NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM
Notice is given that the Annual General Meeting of shareholders of Parnell Pharmaceuticals Holdings Ltd (Company) will be held on:
Friday, 15th July 2022 at
The meeting is to be held in person at the Company's headquarters: First Floor, Unit 4,
For a link to the full Notice of Annual General Meeting and Explanatory Memorandum please click:
https://cdn.newswire.com/files/x/0a/d6/bc6de30aef8f0f76d19e0fa82dd9.pdf
For a link to the full set of audited Financial Statements for the Year Ended
https://cdn.newswire.com/files/x/25/fb/e3f3b8c38a5e8d155e84522b89da.pdf
_________________________________
Dear Shareholder,
On behalf of the Board of Directors of
Date: Friday,
Time: 8:30 a.m. (AEST)
Venue: Held by physical attendance at: First Floor, Unit 4
Outline of the items of business
At this AGM, we will provide an opportunity for shareholders to consider the following:
- the Company's financial statements and related documents for the year ended
December 31, 2021 ; - ratification of the appointment of the Company auditor; and
- re-election of Mr.
Eric Moore as a director of the Company.
Details of these items are contained in the enclosed Notice of AGM and Explanatory Memorandum.
Voting at the AGM or by proxy
A proxy form accompanies the enclosed Notice of AGM. If you wish to attend the AGM in person, please bring a copy of the proxy form with you. Registration will be available from
If you have any difficulties placing your vote via proxy please do not hesitate to contact
On behalf of all of the Directors, we look forward to hearing from you at the AGM.
Yours sincerely,
Chairman
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