Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Kina Asset Management Limited (the Company) will be held online on Wednesday 26 June 2024, commencing at 10:00 am (Port Moresby time).
| On behalf of the Directors of Kina Asset Management Limited (KAML or the Company), I am pleased to invite you to attend Kina’s 2024 Annual General Meeting (AGM or Meeting). |
| KAML’s 2024 AGM will be held in person on Wednesday 26th June 2024 commencing at 10:00am (Port Moresby time) at the Grand Papua Hotel, Mary Street, Port Moresby NCD. |
| To view and download a copy of the 2023 Annual report please click here. |
| If you are unable to participate in the AGM, I encourage you to: |
| • Read the Notice of Meeting (including the Explanatory Memorandum). |
| • Submit a proxy vote online prior to the AGM. You can do this by logging onto Investor Centre, select ‘Voting’ then click ‘Vote’. This must be received no later than 10:00am (Port Moresby time) on Monday 24th June 2024 or by one of the ways specified in the Notice of Meeting and on the Voting Form. |
| • Ask a question prior to the AGM. You can do this by logging onto Investor Centre, select ‘Voting’ then click ‘Ask a Question |
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| Thank you for your continued support of KAML and I look forward to your participation and the opportunity to engage with you. |
| Yours faithfully, |
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Sydney Yates
Acting Chairman |
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