8I Holdings

[8VI Holdings Ltd FY2023 Annual General Meeting]

Notice is hereby given that the Annual General Meeting for 8VI Holdings Limited will be held on:
Date: 26 September 2023 (Tuesday)
Time: 2.00pm (SST)

Annual Report and Documents:
In line with the Group's sustainability efforts, we have discontinued the practice of mailing annual reports and related documents to Securityholders. Instead, you can access the following materials for the financial year ended 31 March 2023 through the provided links:

- Annual Report: https://8vi.link/8viar2023
- Notice of AGM & Explanatory Memorandum: https://8vi.link/8vinom2023
- Shareholder Letter and Q&A: https://8vi.link/8viqa2023

Meeting Format:
The AGM will take place via teleconference. All Securityholders of 8VI are encouraged to attend the virtual meeting. To participate, please pre-register by 24 September 2023, 2.00pm SST.

Pre-registration Link: https://8vi.link/8viprereg2023

Question Submission:
While attending the AGM, Securityholders will have the opportunity to submit questions in advance. Questions can be sent to [email protected] by 24 September 2023, 2.00pm SST.

Voting Instructions:
The directors strongly recommend all holders of CDIs to submit voting instructions to CDN. Please provide your completed CDI Voting Instruction Form to Link Market Services Australia no later than 48 hours before the meeting starts, i.e., before Sunday, 24 September 2023 at 2.00pm SST.

For further information, please reach out to [email protected].

[8I Holdings Ltd FY2023 Annual & Extraordinary General Meetings]

Notice is hereby given that the Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) for 8I Holdings Limited will be held virtually on:
Date: 26 September 2023 (Tuesday)
AGM Time: 9.00am (SST)
EGM Time: 10.00am (SST)

In line with the Group's sustainability efforts, we have discontinued the practice of mailing annual reports and related documents to Securityholders. Instead, the following documents are available for download:

AGM Documents:
- Annual Report: https://8vi.link/8ihar2023
- Notice of AGM & Explanatory Memorandum: https://8vi.link/8ihagmnom2023
- Shareholder Letter and Q&A: https://8vi.link/8ihagmqa2023

EGM Documents:
- EGM Announcement: https://8vi.link/8ihegmannouncement2023
- Notice of EGM & Explanatory Memorandum: https://8vi.link/8ihegmnom2023
- Prospectus: https://8vi.link/8ihegmprospectus2023
- Shareholder Letter and Q&A: https://8vi.link/8ihegmqa2023

Pre-registration:
- AGM Pre-registration (Deadline: 24 September 2023, 9.00am SST): https://8vi.link/8ihagmprereg2023
- EGM Pre-registration (Deadline: 24 September 2023, 10.00am SST): https://8vi.link/8ihegmprereg2023

Question Submission:
Questions from Securityholders will not be addressed during the virtual meetings. Instead, questions may be submitted in advance to [email protected] by the following times:
- AGM questions: Sunday, 24 September 2023, at 9.00am SST
- EGM questions: Sunday, 24 September 2023, at 10.00am SST

Voting Instructions:
The directors strongly encourage all holders of CDIs to submit voting instructions to CDN by providing a completed CDI Voting Instruction Form to Boardroom Australia. The deadlines for voting instructions are as follows:
- AGM: Sunday, 24 September 2023, at 9.00am SST.
- EGM: Sunday, 24 September 2023, at 10.00am SST.

For more information, please contact [email protected].

The Board of Directors and Management Team of 8I Holdings and 8VI Holdings would like to thank our shareholders for joining the respective FY2022 AGMs earlier on Monday.

All resolutions tabled at both AGMs were passed by poll.

The slides from the AGM can be accessed via the following links:
8IH - https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02544995-6A1100895?access_token=83ff96335c2d45a094df02a206a39ff4
8VI - https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02545050-6A1100908?access_token=83ff96335c2d45a094df02a206a39ff4

The team remains focused on its efforts in persevering and bridging to the future as we prepare to face difficult times in the next 18 to 24 months. Backed by our healthy balance sheet, we are confident of getting through the tough times ahead with the support of our community, team and shareholders, just as we have done numerous times before.

WE ("VI") ARE HIRING!

We are looking for ORDINARY people with the RIGHT VALUES who want to achieve EXTRAORDINARY results and pursue ONE DREAM.

Tired of working blindly with no end goal in sight?

Bored of “exchanging” your time with money?

Or sick of dragging yourself to work?

Come onboard, join us on a crazy ride and let’s tap dance to work together!

We also have to warn you, we’re very selective. You may only apply if you score 5/5 below AND ready to be part of an A team.

- You’re based in Singapore and/or Malaysia
- You’re ready to serve, contribute & share [Loads of heart work required]
- You believe in our mission & values
- You LOVE what we’re doing here!
- You believe financial literacy is important

If your answer to all of the above is “yes”, or if you know someone who would love to join us, drop us a line with CV attached to: [email protected]

[8VI Holdings Ltd FY2022 Annual General Meeting & Annual Report]

Notice is hereby given that the Annual General Meeting for 8VI Holdings Limited will be held on:

Date: 25 July 2022 (Monday)
Time: 2.00pm (SST)

In line with the Group’s sustainability efforts, we have discontinued the practice of mailing annual reports and related documents to Securityholders. Instead, 8VI FY2022 Annual Report for the financial year ended 31 March 2022 and related documents will be available for download from the following links:

Interactive Investor Room: https://8vi.link/8viar2022interactive
(Best experienced on desktop browser)
Annual Report: https://8vi.link/8viar2022
Notice of AGM & Explanatory Memorandum: https://8vi.link/8vinom2022
Shareholder Letter and Q&A: https://8vi.link/8viqa2022

In the interest of public health and safety, the Directors have made a decision that all Securityholders will not be able to attend the AGM in person. Instead, the AGM will be held via teleconference, and all Securityholders for 8IH are encouraged to attend the virtual meeting. All Securityholders will need to pre-register by 21 July 2022, 2.00pm SST in order to attend the meeting.

FY2022 AGM Pre-registration: https://8vi.link/8viprereg2022

Please note that all Securityholders will not be able to ask questions at the AGM during the virtual meeting. Questions may be submitted in advance instead to [email protected] by 21 July 2022, 2.00pm SST.

Accordingly, the directors strongly encourage all holders of CDIs to submit your voting instructions to CDN by the provision of a completed CDI Voting Instruction Form to Boardroom Australia, 48 hours before the start of the meeting i.e. before Saturday, 23 July 2022 at 2.00pm SST.

For more information, please contact [email protected]

[8VI FY2022 Full Year Report and Accounts & Appendix 4E]

8VI releases its Full Year Statutory Accounts & Appendix 4E for the financial year ended 31 March 2022.

For the full report, please refer to the ASX announcement here:

cdn-api.markitdigital.com

[8IH FY2022 Full Year Report and Accounts & Appendix 4E]

8IH releases its Full Year Statutory Accounts & Appendix 4E for the financial year ended 31 March 2022.

For the full report, please refer to the ASX announcement here:

cdn-api.markitdigital.com

8I Holdings Limited wishes you and your loved ones a Merry Christmas and a Happy New Year!

For a present enjoyed and a past well remembered. Best wishes for this new year and happy holidays!