Notice of Annual General Meeting and Explanatory Notes to Shareholders

October 5, 2018

Notice of Annual General Meeting and Explanatory Notes to Shareholders

Notice is hereby given that the Annual General Meeting of shareholders of K&S Corporation Limited (the “Company”) will be held at the corporate office of the Company’s freight terminal located at 591 Boundary Road, Truganina, Victoria on Tuesday, 27 November 2018 at 2.00pm (EDST).

A Proxy Form accompanies this Notice of Meeting.

To view the Notice and Explanatory Notes and to access the Proxy Form – Please Click Here