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COKAL LIMITED — AGM Information 2021
Oct 21, 2021
64656_rns_2021-10-21_3a7168fd-6862-44c6-a8e0-b41c00a3316d.pdf
AGM Information
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T +61 2 8319 9299 E [email protected]
Level 5, 56 Pitt Street Sydney NSW 2000
ABN 55 082 541 437 (ASX: CKA) www.cokal.com.au
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ASX ANNOUNCEMENT / MEDIA RELEASE 22 October 2021
2021 Annual General Meeting
Cokal Limited (ASX: CKA ) (“ Cokal ” or “ the Company ”) advises that its Annual General Meeting in respect of the financial year ended 30 June 2021 will be held on Monday, 29 November 2021.
Further information about the Annual General Meeting, including accessing the Notice of Meeting and Explanatory Memorandum, will be released to shareholders shortly.
The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at: www.cokal.com.au.
The Company further advises in accordance with ASX Listing Rule 3.13.1, that nominations for the office of Director will be taken by the Company before 5.00pm on Friday, 29 October 2021. Nominations for the election of director must be lodged at the registered office of the Company by that date.
ENDS
Further enquiries: Domenic Martino Non Executive Chairman E:[email protected]
This ASX announcement was authorised for release by the Board of Cokal Limited.
About Cokal Limited
Cokal Limited (ASX:CKA) is an Australian listed company with the objective of becoming a metallurgical coal producer with a global presence. Cokal has interests in four projects in Central Kalimantan, Indonesia, which are considered prospective for metallurgical coal.
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22 October 2021
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