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Notice of Meeting - AGM 2024

31/10/2024, 20:38 Coordinated Universal Time, MEETING

NOTICE OF ANNUAL MEETING Notice is given that the Annual Meeting of shareholders of Enprise Group Limited (the Company) will be held at Level 2, 16 Hugo Johnston Drive, Penrose, Auckland on Wednesday 27 November 2024 commencing at 10:00am (NZDT) for the purpose of transacting the business set out in this Notice. Ends