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CODEIFAI LIMITED — AGM Information 2020
Apr 20, 2020
64630_rns_2020-04-20_ffe823c1-d4a8-4cae-a46c-ec6457bcc2c5.pdf
AGM Information
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ASX ANNOUNCEMENT ASX:YPB | 21 April 2020
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Date of Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, YPB Group Limited (“YPB” or the “Company”) advises that the Annual General Meeting of the Company will be held on Friday, 29 May 2020.
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 24 April 2020. Any nominations must be received no later than 5.00pm (AEST) on 24 April 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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