23 Nov

Annual General Meeting Webcast Details

ASX MEDIA RELEASE 2 3 rd November 2021 BOARD OF DIRECTORS Chris Wharton AM Chairman Michael Arnold Group Managing Director & CEO John Groppoli Non - Executive Director Simon Poidevin AM OEM Non - Executive Director Jessamyn Lyons Company Secretary ISSUED CAPITAL 9 9 . 7 million Ordinary Shares PRINCIPAL OFFICE Level 2/43 Cedric Street Stirling , W estern A ustralia 6021 CONTACT Michael Arnold Group Managing Director & CEO John Boland Group Chief Financial Officer P: +61 86465 7800 E: investors@stealthgi.com W: www.stealthgi.com ABN: 25 615 518 020 GROUP OPERATING BRANDS › Heatleys Safety & Industrial › C&L Tool Centre › Skipper Transport Parts › Industrial Supply Group › BSA Brands (UK) WEBSITES › www.heatleys.com.au › www.cltoolcentre.com.au › www.skippertp.com.au › www.isgaus.com.au › www.bsabrands.co.uk ANNUAL GENERAL MEETING WEBCAST DETAILS Stealth Global Holdings Ltd (“Stealth” or the “Company”) (ASX: SGI) is pleased to advise that it will webcast the proceedings of its 2021 Annual General Meeting (AGM), to be held on Monday, 29 November 2021 at 11:00am (AWST). The webcast facility will allow shareholders to submit online written questions during the meeting, as directed by the Chairman. Shareholders wishing to join the AGM webcast should register online at URL: https://attendee.gotowebinar.com/register/7503835225813845004 Shareholders intending to ask questions via the webcast facility are requested to register for the webcast at least 24 hours prior to the commencement of the meeting to allow for their sharehold ing to be verified by the Company. Stealth invites S hareholders who cannot attend the meeting in person or via the webcast to submit questions via email at investors@stealthgi.com before 5:00pm (AWST ) on Frida y, 26 November 2021. The Company strongly encourages Shareholders who cannot attend the meeting in person to lodge a proxy form prior to the AGM. Proxy votes must be received by 11:00am (AWST) on Saturday , 2 7 November 2021. Any proxy vote received after that time will not be valid for the AGM. Shareholders will not be able to vote via the webcast facility. Questions or queries can be submitted to investors@stealth gi.com . For those unable to participate in the live event, a webcast replay will be available shortly after the event on the company website at www.stealthgi.com . For further enquiries: Mike Arnold Chris Wharton AM Group Managing Director & CEO Chairman P: +61 (0) 8 6465 7800 P: +61 (0) 8 6465 7800 - ENDS - This announcement was authorised to be given to the ASX by the Board of Directors of Stealth Global Holdings Ltd. About Stealth Global Holdings Stealth Global Holdings Limited (ASX code: SGI) is a broad - line business - to - business (B2B) and business - to - consumer (B2C) distributor of industrial, maintenance, repair, operating ‘MRO’, safety & workplace supplies and other related products and services. Headquartered in Perth, Western Australia, it provides supplies and solutions for every industry through its portfolio of five distribution businesses that extends across the end - to - end supply chain covering Business, Trade, Retail, Service & Specialist Wholesale. The five subsidiary brands are: Heatley’s Safety & Industrial, C&L Tool Centre, Skipper Transport Parts, Industrial Supply Group and BSA Brands (UK) a joint venture with Bisley Workwear .
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