Notice of 2018 Annual Meeting & Director Nominations

Attached please find Notice of the Annual Meeting of Shareholders of Wellington Drive Technologies Ltd that will be held at the registered office of the Company on Wednesday 30 May 2018 commencing at 3 p.m. Also attached is notice of the closing date for nomination of directors. End CA:00317198 For:WDT Type:ADMIN Time:2018-04-26 09:17:39