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    TRU   NZTRUE0001S7

TRUSCREEN GROUP LIMITED

(TRU)
  Report
End-of-day quote. End-of-day quote New Zealand Stock Exchange - 10/15
0.064 NZD   +3.23%
09/08TRUSCREEN : Annual Shareholder's Meeting Recording
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09/07TRUSCREEN : Shareholder Meeting Results
PU
09/06TRUSCREEN : Annual Meeting Presentation
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TruScreen : Director Nominations Closing Date

07/08/2021 | 07:12pm EDT

TruScreen Group Limited (NZX/ASX: TRU) (TruScreen or the Company) advises that the 2021 Annual General Meeting of Shareholders of TruScreen will be held at 11am (NZ time) on Tuesday 7 September 2021.

The meeting will be held at Link Market Services Level 30, PWC Tower, 15 Customs Street West Auckland and as an online event.

Details of how shareholders can access and participate in the AGM will be released with the Notice of Annual General Meeting which will be made available to all shareholders and released to NZX/ASX in the coming weeks.

An item of business at the AGM will be the re-election and appointment of directors. The closing date for director nominations is 5pm on Wednesday 21 July 2021.

Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting which will be held on 7 September 2021. The nomination must be accompanied by the consent, in writing, of the person nominated and should contain a brief curriculum vitae of the nominee.

Nominations should be addressed to:
Guy Robertson
TruScreen Chief Financial Officer & Company Secretary
Email: guyrobertson@truscreen.com or info@truscreen.com

This announcement was approved for release by the Board.

TruScreen Director Nominations Closing Date.PDF

Disclaimer

TruScreen Limited published this content on 07 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2021 23:11:03 UTC.


ę Publicnow 2021
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Financials
Sales 2021 1,97 M 1,40 M 1,40 M
Net income 2021 -3,49 M -2,47 M -2,47 M
Net cash 2021 5,26 M 3,72 M 3,72 M
P/E ratio 2021 -9,18x
Yield 2021 -
Capitalization 23,2 M 16,4 M 16,4 M
EV / Sales 2020 6,02x
EV / Sales 2021 15,5x
Nbr of Employees -
Free-Float 70,1%
Chart TRUSCREEN GROUP LIMITED
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Income Statement Evolution
Managers and Directors
Juliet Hull Chief Executive Officer & Director
Guy Robertson Chief Financial Officer & Secretary
Peng Ho Non-Executive Chairman
Edmond Capcelea Chief Technology Officer
Nicole Melia Manager-Administration & Marketing
Sector and Competitors