Annual Shareholders' Meeting and Director Nomination Dates

NZX/ASX Announcement

5 August 2024

NZX Limited
Wellington

TruScreen Group Limited – Annual Shareholders’ Meeting and Director Nomination dates

Truscreen Group Limited (NZX/ASX:TRU) (Truscreen or Company) advises that:
• The Annual Shareholders’ Meeting will be held on Tuesday 3 September 2024
• The director nominations period is now open. The closing date for nominations will be Monday 19 August 2024. Director nominations should be sent to:

Guy Robertson
Chief Financial Officer
Truscreen Group Limited
[email protected]
Guy Robertson
Chief Financial Officer

---

Announcement PDF