Notice of EGM and Proxy Form
(WorldNews Business)

Ambertech Limited ACN 079 080 158 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that the meeting will be held at: Time: 10am Date: Monday 16 December 2019 Place: Unit 1, 2 Daydream Street, Warriewood NSW. This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. The business of the Meeting affects your shareholding and your vote is important. The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 5 pm (AEDT)...