AFC opens director nominations and announces AGM date
AFC GROUP HOLDINGS LIMITED
(Listed on the NZAX: AFC)
1/245 Ti Rakau Drive
Burswood
Auckland
Ph: +64 (09) 930-0245
AFC opens director nominations and announces AGM date
AFC Group Holdings Limited advises for the purposes of NZAX Listing Rule 3.2 that
it has opened the period for the nomination of directors with immediate effect.
All nominations must be presented in writing addressed to:
The Directors
AFC Group Holdings Limited
1/245 Ti Rakau Drive
Burswood
Auckland
Or
PO Box 230122,
Botany,
Auckland 2163
Nominations must be received no later than 5 pm on Monday 6
th
August 2018.
AFC announces that its Annual Meeting is to be held on Monday 27 August 2018 at
2:00 pm (NZT) at 1/245 Ti Rakau Drive, Burswood, Auckland. The Notice of Meeting
will be distributed in due course.
On behalf of the Board of Directors
Hao Long
Director
23 July 2018
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