CDI 2024 Annual Meeting of Shareholders date [Amended]
Level 7, 23 Customs Street East, Auckland
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5005 Fax (09) 309 3244 Email: admin@cdli.co,nz
S T O C K E X C H A N G E A N N O U N C E M E N T
Date 26 February 2024
Subject 2024 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
CDL Investments New Zealand Limited advises that:
The Company's 2024 Annual Meeting of Shareholders is to be held on Tuesday 28 May 2024.
The time and venue will be confirmed in the Notice of Meeting which will be sent to
shareholders in late April 2024.
The period for director nominations is open from today with the closing date for nominations
being 13 April 2024. Nominations must be sent to the registered office of the company, and
must be made by a shareholder entitled to attend and vote at the meeting, and must be
accompanied by the nominated person's consent in writing to act as a director, if elected.
Takeshi Ito
Company Secretary
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