NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Shareholders of Axia Corporation Limited is to be held on Thursday, 2 February 2023 at 0900 hours virtually by electronic means on https://escrowagm.com/eagmZim/Login.aspx, for the purpose of transacting the following business:
TO CONSIDER and, if deemed fit, to pass, with or without modification, the following Resolutions:
ORDINARY RESOLUTION 1 – DELISTING OF AXIA CORPORATION LIMITED FROM THE ZIMBABWE STOCK EXCHANGE
THAT the Company’s shares be removed from the Main Board of the Zimbabwe Stock Exchange through voluntary termination of the listing on the Zimbabwe Stock Exchange in terms of section 11 of the ZSE Listing Requirements.
ORDINARY RESOLUTION 2 – LISTING OF AXIA CORPORATION LIMITED ON THE VICTORIA FALLS STOCK EXCHANGE
THAT the Company’s ordinary shares be listed on the Victoria Falls Stock Exchange in accordance with the VFEX Listing Requirements.
ORDINARY RESOLUTION 3 – DIRECTORS AUTHORISED TO GIVE EFFECT TO RESOLUTIONS
“THAT the Directors be and are hereby authorised to do any and all such things as may be necessary to give effect to the above resolutions.”
BY ORDER OF THE BOARD
