FY2022 Annual General Meeting

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

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Announcements

Annual Reports & AGMs
Corporate Governance
Corporate Information
Directors

Mr Chee Kuan Tat, Ken
(Executive Chairman)
Mr Clive Tan Che Koon
(Executive Director)
Mr Chay Yiowmin
(Non-Executive Director)
Mr Charles Mac
(Non-Executive Director)

Company Secretary

Mr Ang Teck Huat
(Singapore)
Mr Louis Chua Chun Woei
(Australia)

ARBN

601582128

Registered Office (Singapore)

8I Holdings Limited
1557 Keppel Road, #01-01
Singapore 089066

Registered Office (Australia)

SmallCap Corporate Pty Ltd
Suite 6, 295 Rokeby Road
Subiaco WA, Australia, 6008

Principal Place of Business

8I Holdings Limited
1557 Keppel Road, #01-01
Singapore 089066

Share Registrar

Boardroom Pte Limited
Level 7, 207 Kent Street
Sydney, NSW, Australia 2000

Auditors

Kong, Lim & Partners LLP
13A MacKenzie Road, Singapore 228676
Partner-in-charge: Lim Yeong Seng

Stock Exchange Listing

8I Holdings Limited shares are listed on the Australian Securities Exchange

ASX code: 8IH

Contact Us

For Investor Relations enquiries, email us at info@8iholdings.com.