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Barramundi Group — AGM Information 2025
Aug 15, 2025
8174_rns_2025-08-15_47374b48-baa0-4072-83fb-d0c95105ce8b.html
AGM Information
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Barramundi Group Ltd: Notice of Extraordinary General Meeting
Barramundi Group Ltd: Notice of Extraordinary General Meeting
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 https://us02web.zoom.us/webinar/register/WN_bv43euuqQ-qSAvFN9vPLQg for the Company to verify their status as shareholders.
More details can be found in the notice attached.
For further inquiries, please contact:
James Kwan
Chief Executive Officer
Vanessa Tan
Chief Financial Officer
Email: [email protected]