MMJPhytotech
MMJ News
28/10/2021
MMJ announces date for Virtual Annual General Meeting
MMJ Group Holdings Limited (ASX: MMJ) (“MMJ”) is an Australian-listed specialist investment company which concentrates on producing capital growth for shareholders over the medium to long term from investments in listed and unlisted equities and other financial assets.
Virtual Annual General Meeting
MMJ wishes to advise that the 2021 Annual General Meeting (AGM) will be held on 17 December 2021 at 12 pm.
In light of the restrictions that have been introduced as a result of the COVID-19 pandemic, the AGM will be held via Automic Group’s online platform only.
It is anticipated that Shareholders will be sent the Notice of Meeting which will contain details of how to attend the virtual AGM on or around 10 November 2021.
An election of Directors will be held at the AGM. Valid nominations for the position of Director must be received by MMJ on or before 29 October 2021.