Barramundi Group Ltd: Minutes of Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held on 1 September 2025 at 4:00pm (Singapore Time) / 10:00am CET.

Please find the minutes of the meeting attached.



For further inquiries, please contact:

James Kwan
Chief Executive Officer

Vanessa Tan
Chief Financial Officer

Email: investors@barramundi.com