27 May 2021
Annual Meeting and Closing Date for Director Nominations
AFT Pharmaceuticals Limited (NZX: AFT, ASX: AFP) (AFT) announces that its Annual Meeting of Shareholders is to be held at 10:30am (NZT) on Friday 6 August 2021 in Milford, Auckland. Full details relating to the meeting, including webcast, will be advised in the Notice of Meeting, which will be distributed in due course.
10:30am (NZT) Friday 6 August 2021
Milford Cruising Club
24 Craig Road
Milford
Auckland, New Zealand
For the purposes of NZX Listing Rule 2.3.2, AFT advises that the closing date for director nominations is Monday 14 June 2021 (Closing Date). All nominations must be received by 5.00pm (NZT) on the Closing Date. A nomination may only be made by a shareholder of AFT entitled to attend and vote at the Annual Meeting.
Nominations can be sent by email to investor.relations@aftpharm.comor by mail to the following address prior to the Closing Date:
AFT Pharmaceuticals Limited
Level 1
129 Hurstmere Road
Takapuna
Auckland 0622, New Zealand
Attention: Chief Financial Officer
For and on behalf of AFT Pharmaceuticals Limited, Malcolm Tubby, CFO.
Yours sincerely,
Malcolm Tubby
Chief Financial Officer
Phone +64 9 488 0232
AFT Pharmaceuticals Limited, Level 1, 129 Hurstmere Road, Takapuna, Auckland0622, New Zealand
Incorporated in New Zealand ARBN 609 017 969
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AFT Pharmaceuticals Limited published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2021 20:46:02 UTC.