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Barramundi Group

AGM Information Dec 19, 2025

8174_rns_2025-12-19_a9db94c7-6c7c-4111-96b5-842251ae7511.html

AGM Information

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Minutes of Annual General Meeting

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 further inquiries, please contact:

James Kwan

Chief Executive Officer

Vanessa Tan

Chief Financial Officer

Email: [email protected]

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