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CTI LOGISTICS LIMITED — AGM Information 2023
Sep 10, 2023
64663_rns_2023-09-10_db0b0ed0-5e5a-4380-b4f3-22a39caa5877.pdf
AGM Information
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11 September 2023
ABN 69 008 778 925
1 Drummond Place West Perth WA 6005
Postal Address PO Box 400 West Perth Western Australia 6872 Telephone (08) 9422 1100 Facsimile (08) 9227 8000 Email [email protected] Web www.ctilogistics.com
ASX Announcement
Via ASX online
2023 Annual General Meeting Date
In accordance with ASX Listing Rule 3.13.1, CTI Logistics Limited (ASX: CLX) advises that its 2023 Annual General Meeting (AGM) will be held at 5:00pm (WST) on Thursday, 23 November 2023.
Further details regarding the AGM will be provided in the Notice of Meeting which will be made available to shareholders and the ASX in October 2023.
In accordance with ASX Listing Rule 14.3, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 4 October 2023.
This announcement was authorised to be given to the ASX by the CTI Logistics Limited board.