Notice of Annual Meeting and Proxy Voting Form

Further to AFC Group Holdings Limited (AFC) announcement of 30 August 2021, the Annual Meeting of shareholders will be held online via Zoom link on Thursday, 30 September 2021, commencing at 2:00 pm. Attached is a copy of the Notice of Annual Meeting and Proxy Voting Form.

Shareholders can watch the proceedings via this Zoom link
Topic: AFC AGM 2021
Time: Sep 30, 2021 02:00 PM Auckland, Wellington
Join Zoom Meeting
https://us06web.zoom.us/j/2595915157?pwd=Rnh0NjByb3cydC9CWjd5NjRNSGoxUT09
Meeting ID: 259 591 5157
Passcode: AFC123

The Annual Report for the year ended 31 March 2021 has been mailed to those shareholders not registered to receive communications electronically. The Annual Report is also available on AFC’s website at www.afcnz.com.

On behalf of the Board of Directors


Hao Long
CFO
08 September 2021

For Further Information
Please contact Mr Howard Long
[email protected]
+64- 21- 244-8000

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Announcement PDF