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FELIX GROUP HOLDINGS LTD — AGM Information 2021
Sep 23, 2021
64926_rns_2021-09-23_a72bf58a-7235-4c08-afff-8cce25d0a14c.pdf
AGM Information
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www.felix.net 4/34 Navigator Place, Hendra 4011 QLD Felix Group Holdings Ltd (ACN: 159 858 509)
ASX Announcement
24 September 2021
AGM Date and Director Nominations
Felix Group Holdings Ltd (ASX: FLX) (" Felix " or the " Company ") advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Friday, 19 November 2021. In the interest of health and safety, we are adopting measures to allow securityholders to participate in the Annual General Meeting remotely via an online webcast. Details of how to join the virtual Meeting will be provided with the Notice of Meeting.
The closing date for receipt of director nominations for candidates other than those recommended by the Board is 1 October 2021, being 35 business days before the Annual General Meeting.
For the purpose of ASX Listing Rule 15.5, the Company Secretary has authorised this announcement.
James Frayne Company Secretary Felix Group Holdings Ltd
For further information please contact:
Company Investors James Frayne Harry Halstead Company Secretary Vesparum Capital Mobile: +61 401 663 177 Phone: +61 3 8582 4800 Email: [email protected] Email: [email protected]
About Felix – see more at felix.net
Felix operates a cloud-based enterprise Software as a Service (SaaS) procurement management platform and vendor marketplace. Felix connects contractors and third-party vendors by digitising, automating, and streamlining a range of critical procurement-related business processes – reducing supply chain risk and improving transparency and governance.
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