Reference is made to the stock exchange announcements published by Barramundi Group Ltd. (the “Company”) on 3 December 2025 and 19 December 2025 regarding the Notice of Annual General Meeting (“AGM“) and Minutes to the AGM respectively. The Company is pleased to announce the appointment of Mr Tan Chin Hwee as a non-executive director with … …
The Annual General Meeting of the Company was held on 18 December 2025 at 4:00pm (Singapore Time) / 9:00am CET. Please find the minutes of the meeting attached. For media and investor inquiries, please contact:
NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM“) of Barramundi Group Ltd. (the “Company”) will be convened and held by way of electronic means on 18 December 2025 at 4.00pm (Singapore Time) / 9.00am (CET). Record DateFor the purpose of the AGM, those persons who are registered with the Norwegian Central Securities Depository … …
The Annual Report of Barramundi Group Ltd for the financial year ended 31 December 2024 is attached. For media and investor inquiries, please contact:
Reference is made to the stock exchange announcements published by Barramundi Group Ltd. (the “Company”) on 16 September 2025 regarding the signing of the SSA and the results of the Subsequent Offering. The Company has successfully received a total of SGD 3.4 million in cash proceeds from the Private Placement and the Subsequent Offering. The … …
Reference is made to the stock exchange announcements published by Barramundi Group Ltd. (the “Company”) on 5 September 2025 and 12 September 2025 regarding the Subsequent Offering of new shares in the Company (the “Offer Shares”). Reference is further made to the stock exchange announcement published on 15 September 2025 pertaining to the Private Placement … …
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Reference … …
Reference is made to the stock exchange announcement published by Barramundi Group Ltd. (the “Company”) on 5 September 2025 regarding the commencement of the subscription period for the Subsequent Offering. The subscription period for the Subsequent Offering expires today, Friday, 12 September 2025, at 16:30 CEST. No extension is planned at this time. Eligible Remaining … …
Please refer to the attached notices for key information regarding the Subsequent Offering. For investor inquiries, please contact:
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Singapore, … …