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.

2. BGL AGM minutes YE2024 (signed)Download

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