Minutes of Annual General Meeting
The Annual General Meeting of the Company was held on 19 June 2026 at 3:00pm SGT / 9:00am CEST. Please find the minutes of the meeting attached. For media and investor inquiries, please contact:
Announcements
Notice of Annual General Meeting
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 19 June 2026 at 3.00pm (Singapore Time) / 9.00am (CEST). Record DateFor the purpose of the AGM, those persons who are registered with the Norwegian Central Securities Depository … …
Barramundi Group Ltd: Annual Report FY25
The Annual Report of Barramundi Group Ltd for the financial year ended 31 December 2025 is attached. For media and investor inquiries, please contact:
1H 2025 Financial Report
The 1H 2025 unaudited financial report of Barramundi Group Ltd is attached. For media and investor inquiries, please contact:
Confirmation of Fulfilment of Scheme Obligations
Singapore, 16 February 2026 – Barramundi Group Ltd. (“the Company”) (EURONEXT: BARRA) refers to the stock exchange announcement dated 14 July 2025 regarding the approval of the Scheme of Arrangement (the “Scheme”) by the High Court of the Republic of Singapore (the “Court”). The Company confirms that, following the Court’s approval of the Scheme and … …
Appointment of Non-Executive Director
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 … …
Minutes of Annual General Meeting
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 of Annual General Meeting
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 … …
Barramundi Group Ltd: Annual Report FY24
The Annual Report of Barramundi Group Ltd for the financial year ended 31 December 2024 is attached. For media and investor inquiries, please contact:
Registration of share capital increase and mandatory notification of trade by primary insiders and close associates
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 … …