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HALEOS LABS LIMITED AGM Information 2021

Sep 2, 2021

AGM Information

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no.	Event description	Date
1.	Cut-offdotefor sendingnoticeof AGM&Annual Report	03.09.2021
2.	Publication of newspaper advertisement	08.09.2021
3.	Dote ofdispatchofnoticeofAGM throughemailonly	08.09.2021
4.	Cut-offdotefor"AGMvoting"&"Dividend"entitlement	21.09.2021
5.	Book Closuredote(bothdotesinclusive)	22.09.202 1 - 30.09.2021
6.	LostdotetoregisterasSpeaker	25.09.2021
7.	E-voting Start[Dote&time]	27,09.202 1 (9:00am)
8.	E-voting End [Dote&time]	29.09.2021 (5:00pm)
9,	Doteandtime of151hAGM	30.09.2021 (3:00pm)
10.	Announcementofe-voting results	Within48hrs.of
		conclusionofAGM

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