NOTICE OF AGM
Notice is hereby given that the Annual General Meeting of Fijian Holdings Limited will be held at the Harbour Point Convention Centre, 1 Marine Drive, Lami on Thursday, 31st October 2024 at 3:00pm for the purpose of transacting the following business.
The following options are available for shareholders, media and other stakeholders to participate in the AGM:
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- Attend in Person
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- Attend virtually via Zoom
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- Attend via Proxy
Shareholders and stakeholders wishing to attend the AGM online via Zoom, must fill the Pre – Registration Form attached to this notice and email the duly completed form to companysecretary@fijianholdings.com.fj on or before 3:00pm, Tuesday 29th October 2024.