NOTICE IS HEREBY GIVEN that the First Annual General Meeting of members will be held at the Chapman Golf Club, 1 Henry Chapman Road, Eastlea, Harare, on Tuesday 29 November 2016 at 08h30, for the purpose of transacting the following business:
Ordinary Business
- To receive and consider the financial statements for the three months ended 30 June 2016 together with the reports of the Directors and Auditors thereon.
- To re – elect retiring Directors: Mr. L.E.M. Ngwerume, Mr. R.M. Rambanapasi, Mr. Z. Koudounaris, Mrs. T.C. Mazingi and Mr. T.N.Sibanda who retire by rotation and being eligible offer themselves for re-election.
- To approve Directors’ fees for the three months ended 30 June 2016.
- To approve the remuneration of the Auditors for the three months ended 30 June 2016 and re-appoint Ernst & Young of Harare as Auditors of the Company until the conclusion of the next Annual General Meeting.
