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MYECO GROUP LTD AGM Information 2019

Oct 10, 2019

65304_rns_2019-10-10_df6d40f3-7705-4c22-b7ed-75e0d14a7e60.pdf

AGM Information

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ASX RELEASE

11 October 2019

2019 Annual General Meeting

SECOS advises the 2019 Annual General Meeting is scheduled for:

Date and Time: Friday 22 November 2019 1000 AEDT (Melbourne Time) Venue: Patersons Securities Level 15, 333 Collins Street Melbourne VIC 3000

For more information, please contact:

Richard Tegoni Executive Chairman +61 411 110 901 [email protected]

About SECOS Group Limited

SECOS Group Limited (ASX: SES) is a leading developer and manufacturer of sustainable packaging materials. Based in Melbourne, Australia, SECOS supplies its proprietary biodegradable resins, packaging products and high-quality cast films to a blue-chip global customer base. SECOS Group is integrated from resin production, into film (cast and blown) production and can develop bespoke compostable solutions for a range of applications.

SECOS holds a strong patent portfolio and the global trend toward sustainable packaging is fueling the Company’s growth.

The Company’s headquarters and Global Application Development Centre are based in Melbourne, Australia. SECOS has a Product Development Centre and manufacturing plant for resins and finished products in China and resins plant in Malaysia. The Company also has manufacturing plants for high quality cast films in Malaysia.

SECOS has sales offices in Australia, Malaysia, China and USA, with a network of leading distributors across the Americas, Europe, Asia, the Middle East, Africa and India.

SECOS Group Limited (ASX: SES) ACN 064 755 237 Level 2, Suite 6, 205-211 Forster Road Mount Waverley VIC 3149 Australia t: +613 8566 6800 e: [email protected] www.secosgroup.com.au