Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AUSGROUP LIMITED
Security
AUSGROUP LIMITED - SG1R38924838 - 5GJ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Oct-2022 17:20:34
Status
New
Announcement Reference
SG221004MEET45LN
Submitted By (Co./ Ind. Name)
Leong Chang Hong
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following documents:
(1) Notice of Annual General Meeting ("FY2022 AGM");
(2) Additional Information on Directors Seeking Re-appointment at
the FY2022 AGM; and
(3) Proxy Form for FY2022 AGM.

Event Dates

Meeting Date and Time
20/10/2022 10:00:00
Response Deadline Date
17/10/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe FY2022 AGM will be convened and held by way of electronic
means. Shareholders will not be able to attend the FY2022 AGM
in person. Please refer to the Notice of AGM containing the
alternative arrangements for the FY2022 AGM.

Attachments

AusGroup - FY2022 Notice of AGM.pdf
AusGroup - Additional Information on Directors Seeking Re-Appointment FY2022.pdf
AusGroup - Proxy Form for FY2022 AGM.pdf
Total size =1270K

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20/10/2022 17:15:09