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KINA SECURITIES LIMITED — AGM Information 2021
Apr 6, 2021
65205_rns_2021-04-06_6227fc33-f5a3-46f6-a128-0f778bdce675.pdf
AGM Information
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7 April 2021
ASX Markets Announcement Office Exchange Centre 20 Bridge Street Sydney NSW 2000 Australia
PNGX Markets Harbourside West Building Unit 1B.02, Level 1, Stanley Esplanade Down Town, Port Moresby 121 Papua New Guinea
BY ELECTRONIC LODGEMENT
Date of 2021 Annual General Meeting and
Closing Date for Receipt of Nominations for Election as Director
Kina Securities Limited ( ASX:KSL | PNGX:KSL ) ( Kina or the Company ) advises that in accordance with ASX Listing Rule 3.13.1 and PNGX Listing Rule 3.13.1, Kina will hold its 2021 Annual General Meeting on:
Date: Wednesday, 26 May 2021
Time: 10:00am (Port Moresby time | AEST)
Location: Virtual, Online only
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 14 April 2021 .
Shareholders will be advised of further details regarding the 2021 Annual General Meeting in a separate Notice of Meeting, which will be provided to shareholders in late April 2021. The Notice of Meeting will also be available on the ASX Company Announcements Platform and Kina’s website at: https://investors.kinabank.com.pg/Investors/?page=agm
For further information:
Greg Pawson
Chief Executive Officer and Managing Director Email: [email protected]
Chetan Chopra
Chief Financial Officer and Company Secretary Email: [email protected]
This Announcement was authorised for release by Kina Securities Limited’s Board of Directors.
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