Notice of Meeting – AGM

Enprise Group Limited NZ Company No. 1562383 NOTICE OF ANNUAL MEETING Notice is given that an Annual Meeting of shareholders of Enprise Group Limited (Company) will be held at Level 2, 16 Hugo Johnston Drive, Penrose, Auckland on Tuesday 24 September 2019 commencing at 1.00 pm (Auckland time) for the purpose of transacting the business set out in this Notice. End CA:00340610 For:ENS Type:MEETING Time:2019-09-10 09:42:19