NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of Barramundi Group Ltd. (the “Company”) will be convened and held by way of electronic means on 1 September 2025 at 4.00pm (Singapore Time) / 10.00am (CEST).
Shareholders who wish to participate in the EGM via live webcast or live audio-only stream must register their details including full name, email and organisation at https://us02web.zoom.us/webinar/register/WN_bv43euuqQ-qSAvFN9vPLQg for the Company to verify their status as shareholders.
More details can be found in the notice attached.
For further inquiries, please contact:
James Kwan
Chief Executive Officer
Vanessa Tan
Chief Financial Officer
Email: investors@barramundi.com