06/09/2023
[8VI Holdings Ltd FY2023 Annual General Meeting]
Notice is hereby given that the Annual General Meeting for 8VI Holdings Limited will be held on:
Date: 26 September 2023 (Tuesday)
Time: 2.00pm (SST)
Annual Report and Documents:
In line with the Group's sustainability efforts, we have discontinued the practice of mailing annual reports and related documents to Securityholders. Instead, you can access the following materials for the financial year ended 31 March 2023 through the provided links:
- Annual Report: https://8vi.link/8viar2023
- Notice of AGM & Explanatory Memorandum: https://8vi.link/8vinom2023
- Shareholder Letter and Q&A: https://8vi.link/8viqa2023
Meeting Format:
The AGM will take place via teleconference. All Securityholders of 8VI are encouraged to attend the virtual meeting. To participate, please pre-register by 24 September 2023, 2.00pm SST.
Pre-registration Link: https://8vi.link/8viprereg2023
Question Submission:
While attending the AGM, Securityholders will have the opportunity to submit questions in advance. Questions can be sent to [email protected] by 24 September 2023, 2.00pm SST.
Voting Instructions:
The directors strongly recommend all holders of CDIs to submit voting instructions to CDN. Please provide your completed CDI Voting Instruction Form to Link Market Services Australia no later than 48 hours before the meeting starts, i.e., before Sunday, 24 September 2023 at 2.00pm SST.
For further information, please reach out to [email protected].