SBM HOLDINGS LTD
Further to the Communiqué issued on 30 May 2024, the Board of Directors of SBM Holdings Ltd (“the Company”) reminds its Shareholders that the 14th Annual Meeting of the Shareholders of the Company will be held on Wednesday 26 June 2024 at 10h30 at the J&J Auditorium, Grace Centre Foundation, Sayed Hossen Street, Phoenix, Republic of Mauritius.
The Board of Directors is pleased to inform its Shareholders that transport facilities (free shuttle services) will be provided as follows:
* The shuttle shall also pass through the Phoenix Mall Bus Station situated near the car park entrance.
Return shuttle services will also be provided from the J&J Auditorium as from 12h30.
By Order of the Board
22 June 2024
This Communiqué is issued pursuant to Listing Rule 11.16.
The Board of Directors of SBM Holdings Ltd accepts full responsibility for the accuracy of the information contained in the Communiqué.