Closing Date for Director Nominations
My Food Bag Group Limited
My Food Bag Group Limited
NZCN 6113607
ARBN 646 807 301
3 June 2021
NZX/ASX Code: MFB
MY FOOD BAG GROUP LIMITED – CLOSING DATE FOR DIRECTOR NOMINATIONS
My Food Bag Group Limited (My Food Bag) advises that its 2021 Annual Shareholders' Meeting will be
held in Auckland on 20 August 2021. The venue and further details relating to the meeting will be
advised in the Notice of Meeting, including details about how to participate virtually.
For the purposes of NZX Listing Rule 2.3.2, My Food Bag advises that the closing date for director
nominations is 21 June 2021. All nominations must be received by 5:00 pm (NZ time) on the closing
date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Shareholders' Meeting and should be addressed by mail or email to:
Mark Winter
Chief Financial Officer
Level 3, 56 Parnell Road
Auckland 1052
Email: Mark.Winter@myfoodbag.co.nz
Authorised by:
Mark Winter
Chief Financial Officer
Ends
For investor or analyst queries, please contact:
Mark Winter
+64 9 886 9840
ir@myfoodbag.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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