Nettlinx : Notice Of Board Meeting

Nettlinx Limited (NETTLINX)B roadcast Date And Time : 06/02/2023 15:11:12 Announcement : Notice Of Board Meeting Description :

Nettlinx Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 13, 2023, inter alia to, consider following business.

1) To review the performance ofNon Independent Directors and the Board as a whole;
2) To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors.
3) To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;
4) Any other business with the permission of the Board.

Attachment :

• 230206_NETTLINX_AN_02.pdf