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Notice of Annual Meeting and Proxy Voting Form

8/9/2020, 10:22 am MEETING

Further to AFC Group Holdings Limited (AFC) announcement of 11 September 2019, the Annual Meeting of shareholders will be held online via Zoom link on Monday, 5 October 2019, 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 2020
Time: Oct 5, 2020, 02:00 PM Auckland, Wellington Join Zoom Meeting
https://zoom.us/j/2595915157?pwd=Rnh0NjByb3cydC9CWjd5NjRNSGoxUT09
Meeting ID: 259 591 5157
Passcode: AFC123

The Annual Report for the year ended 31 March 2020 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
Director
18 September 2020

For Further Information
Please contact Mr Howard Long
howard.long@afcnz.com
+64- 21- 244-8000

https://www.nzx.com/announcements/359983

September 18, 2020 AFC News
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