Director nominations & virtual-only 2023 AGM date
AFC GROUP HOLDINGS LIMITED
(Listed on the NZX: AFC)
Suite A, Level 15, Tower 2, 205 Queen Street
Auckland CBD
Auckland
Ph: +64 (09) 930-0245
Director nominations & virtual-only 2023 AGM date
AFC Group Holdings Limited (“AFC”) advises for the purposes of NZX Listing Rule
2.3.2 that it has opened the period for the nomination of directors with immediate effect.
All nominations must be presented in writing and addressed to:
The Directors
AFC Group Holdings Limited
Suite A, Level 15, Tower 2,
205 Queen Street,
Auckland CBD 1010
Nominations must be received no later than 5 pm on Monday 21
st
August 2022.
AFC advises that shareholders can attend the meeting, which is to be held on Monday
22
nd
September 2023 at 2:00 pm (NZT), through a virtual meeting platform only. The
Notice of Meeting and Proxy Form has been revised to remove references to the
physical meeting. No changes have been made to the business of the meeting or the
processes around virtual attendance.
The Notice of Meeting will be distributed in due course, and the virtual AGM
arrangement will be distributed in due course.
On behalf of the Board of Directors
Hao Long
CFO
7 August 2023
For Further Information
Please contact Mr Howard Long
howard.long@afcnz.com
+64- 21- 244-8000
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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