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ROOLIFE GROUP LTD — AGM Information 2022
Oct 9, 2022
65712_rns_2022-10-09_91d295f6-eccd-4504-bd86-d6d6589433e0.pdf
AGM Information
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10 October 2022
Date of AGM and Closing Date for Director Nominations
RooLife Group Ltd (ASX:RLG) (“ RLG ” or the “ Company ”) advises in accordance with ASX Listing Rule 3.13.1 that the Annual General Meeting (AGM) of the Company will be held on 29 November 2022. A Notice of Meeting for the AGM is being prepared by the Company and will be announced to ASX and provided to Shareholders no later than 28 October 2022.
The Company advises that the closing date for the receipt of nominations for the election of Directors is 24 October 2022. Any nominations must be received no later than 5.00pm (AWST) on 24 October 2022, at the Company’s Registered Office.
ENDS
Issued by : RooLife Group Ltd Authorised by: The Managing Director of RooLife Group Ltd
For further information, please visit the RooLife website at www.roolifegroup.com.au or contact:
Bryan Carr Managing Director Ph: +61 8 6444 1702 Email: [email protected]
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