Notice is hereby given that the Annual General Meeting for 8I Holdings Limited will be held on:
Date: 25 July 2022 (Monday)
Time: 10.00am (SST)
In line with the Group’s sustainability efforts, we have discontinued the practice of mailing annual reports and related documents to Securityholders. Instead, 8IH FY2022 Annual Report for the financial year ended 31 March 2022 and related documents will be available for download from the following links:
• Annual Report• Notice of AGM & Explanatory Memorandum
• Shareholder Letter and Q&A
In the interest of public health and safety, the Directors have made a decision that all Securityholders will not be able to attend the AGM in person. Instead, the AGM will be held via teleconference, and all Securityholders for 8IH are encouraged to attend the virtual meeting. All Securityholders will need to pre-register by 21 July 2022, 2.00pm SST in order to attend the meeting.
FY2022 AGM Pre-registration
Please note that all Securityholders will not be able to ask questions at the AGM during the virtual meeting. Questions may be submitted in advance instead to info@8iholdings.com by 21 July 2022, 2.00pm SST.
Accordingly, the directors strongly encourage all holders of CDIs to submit your voting instructions to CDN by the provision of a completed CDI Voting Instruction Form to Boardroom Australia, 48 hours before the start of the meeting i.e. before Saturday, 23 July 2022 at 10am SST.
For more information, please contact info@8iholdings.com
