NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM“) of Barramundi Group Ltd. (the “Company”) will be convened and held by way of electronic means on 1 September 2025 at 4.00pm (Singapore Time) / 10.00am (CEST).
Shareholders who wish to participate in the EGM via live webcast or live audio-only stream must register their details including full name, email and organisation at this link for the Company to verify their status as shareholders. More details can be found in the notice attached.
For 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