BARRAMUNDI GROUP LTD.
BARRA
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Minutes of Annual General Meeting
The Annual General Meeting of the Company was held on 18 December 2025 at 4:00pm (Singapore Time) / 9:00am CET.
Please find the minutes of the meeting attached.
For further inquiries, please contact:
James Kwan Chief Executive Officer
Vanessa Tan Chief Financial Officer
Email: investors@barramundi.com