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ROOLIFE GROUP LTD — AGM Information 2023
Oct 5, 2023
65712_rns_2023-10-05_d944b797-c1eb-477a-b3e4-1fbe018105b7.pdf
AGM Information
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06 October 2023
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
e-Commerce company RooLife Group Ltd ( ASX:RLG ) (“ RLG ” or “ 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 2023. A Notice of Meeting for the AGM is being prepared by the Company and will be announced to the ASX and provided to Shareholders no later than 28 October 2023.
The Company advises that the closing date for receipt of nominations for the election of Directors is 13 October 2023. Any nominations must be received no later than 5.00pm (AWST) on 13 October 2023, at the Company’s Registered Office.
ENDS
Issued by : RooLife Group Ltd Authorised by: The Board 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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