Guardian Holdings Limited (GHL) Notice of Annual Meeting 2022

Guardian Holdings Limited (GHL) will host its 2022 Annual Meeting of Shareholders in a hybrid format. The following are now available for download:

1. Letter to Shareholders
2. Notice of Annual Meeting
3. Notes to the Notice of Annual Meeting
4. Management Proxy Circular
5. Form of Proxy 
6. Guidelines for Shareholders’ Pre-Registration and
   Online Attendance at Annual Meeting 2022