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SARYTOGAN GRAPHITE LIMITED — AGM Information 2022
Sep 5, 2022
65776_rns_2022-09-05_2c920952-921c-4060-a80b-0477a8fc837e.pdf
AGM Information
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ASX ANNOUNCEMENT
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6 September 2022
CORPORATE CALENDAR
Sarytogan Graphite Limited (ASX:SGA, the Company ) advises that the Annual General Meeting of the Company is scheduled to be held on 21st November 2022.
An item of business at the Annual General Meeting will be the election of directors. In accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 14th September 2022.
Any nominations must be received at the Company’s registered office (Suite 8, 110 Hay Street, Subiaco WA 6008) or by email to the Company Secretary: [email protected] no later than 5.00 pm (WST time) on 14th September 2022.
This announcement is authorised by the Board of Directors of the Company.
Enquiries to: Ian Hobson Company Secretary [email protected]
www.sarytogangraphite.com Sarytogan Graphite Ltd ABN 91107 920 945
Suite 8, 110 Hay Street Subiaco WA 6008