Annual General Meeting of Fijian Holdings Limited

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:

  • Attend in Person
  • Attend virtually via Zoom
  • 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.

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