MOA
09/07/2015 13:44
MEETING
NOT PRICE SENSITIVE
REL: 1344 HRS Moa Group Limited
MEETING: MOA: Moa Notice of 2015 Annual Meeting of Shareholders
Moa confirms its 2015 Annual Shareholders Meeting
This will be held at 3:30pm on 30 July 2015 at the offices of New Zealand
Trade and Enterprise, Level 6, 139 Quay Street, Auckland.
The business of the meeting will be the appointment of Craig Styris and David
Poole as Directors, and the reappointment of PWC as Auditors.
We look forward to seeing shareholders at the meeting and enjoying a Moa
product with you.
End CA:00266831 For:MOA Type:MEETING Time:2015-07-09 13:44:23