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CODEIFAI LIMITED — AGM Information 2020
Jun 14, 2020
64630_rns_2020-06-14_c74f3bc3-a341-4c28-9426-9d35c9832f9d.pdf
AGM Information
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ASX ANNOUNCEMENT ASX:YPB | 15 June 2020
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Annual General Meeting Update
YPB Group Limited (“YPB” or the “Company”) advised that the Annual General Meeting will be held on Wednesday, 22 July 2020.
Due to the COVID-19 situation, it may not be possible for all shareholders to physically attend the Meeting. Accordingly, the Company has made arrangements for Shareholders who wish to remotely participate in the Meeting via electronic means. Those Shareholders should contact the Company by email at [email protected] to obtain further details of how to participate and vote at the Meeting by no later than 5 pm (Sydney time) 17 July 2020.
The Company strongly encourages all Shareholders to vote by directed proxy. Proxy forms for the meeting should be lodged before 11 am (Sydney time) on 20 July 2020.
Shareholders can also submit and are encouraged to submit any questions in advance of the Meeting by emailing the questions to [email protected] by no later than 5 pm (Sydney time) 17 July 2020
If the above arrangements with respect to the Meeting change, Shareholders will be updated via the ASX Market Announcements Platform and on the Company’s website at https://ypbsystems.com.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 22 June 2020. Any nominations must be received no later than 5.00pm (AEST) on 22 June 2020 at the Company’s registered office.
This announcement has been authorised by the Board of YPB Group Limited.
For further information please contact:
Investor enquiries [email protected]
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