Notice is given that the 2024 Annual Meeting of Shareholders of Steel & Tube Holdings Limited will be held in the Pakuranga Hunt Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland on Thursday 28 November 2024, commencing at 11 am.
Attached is the notice of meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration.
ENDS
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