NOTICE IS HEREBY GIVEN that the Second Annual General Meeting of members will be held at Chapman Golf Club, 1 Henry Chapman Road, Eastlea, Harare on Wednesday 29 November 2017 at 08h15, for the purpose of transacting the following business:
Ordinary Business
- To receive and consider the financial statements for the year ended 30 June 2017 together with the report of the Directors and Auditors thereon.
- To re-elect retiring Directors: Mr. R.M. Rambanapasi and Mr. T.N. Sibanda who retire by rotation and being eligible offer Themselves for re-election.
- To approve Directors’ fees for the year ended 30 June 2017.
- To approve the remuneration of the Auditors for the year ended 30 June 2017 and appoint Deloitte & Touche of Harare as Auditors of the Company until the conclusion of the next Annual General Meeting.
