The Board of Directors hereby calls for an Annual General Meeting (“AGM”) of Barramundi Group Ltd. (the “Company”). The AGM is to be held on 28 November 2024 at 08:00 CET / 15:00 SGT by electronic means.
Shareholders who wish to participate in the AGM via live webcast or live audio-only stream must register their details including full name, email and organization at https://us02web.zoom.us/webinar/register/WN_FWZDA4dLSkWUYzR1QRSIbQ
For the purpose of the AGM, with respect to shares in the capital of the Company, the persons who will be considered as entitled to attend and/or exercise their voting rights at the AGM are those persons who possess these rights and are registered as holders of beneficial ownership of shares in the Company in the Norwegian Central Securities Depository (the “VPS”).
More details can be found in the notice attached.
Please note that voting by proxy is the only option to vote. The voting form and instructions can be found within the attached notice.
For media and investor inquiries, please contact:
James Kwan Chief Executive Officer Barramundi Group Telephone: +65 6261 0010 Email: investors@barramundi.com
Vanessa Tan
Chief Financial Officer
Barramundi Group
Telephone: +65 6261 0010
Email: investors@barramundi.com
Company investor centre
https://barramundi.com/investors