News type: AGM
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Mar 8, 2023 –
Notice is hereby given that the Annual General Meeting of Willdale Limited will be held in the Boardroom, Willdale Administration Block, 19.5km peg Lomagundi Road, Mount Hampden on Thursday 30 March 2023 at 1100 hours for the purpose of transacting the following business: Ordinary Business To receive and adopt the …
AGM, Corporate announcement | Zimbabwe
Mar 7, 2023 –
This notice is issued in accordance with Section 63 of the Companies Act No. 10 of 2017 of the Laws of Zambia. Notice is hereby given that the 53rd Annual General Meeting of the fully paid-up members of Zambia National Commercial Bank Plc in respect of the period ended 31st …
AGM, Corporate announcement | Zambia
Feb 16, 2023 –
Announcement of the results of voting at the Extraordinary General Meeting of shareholders of Innscor Africa Limited (“the Company”) held at 10:00 AM on Wednesday 15 February 2023 regarding the Introduction of the Victoria Falls Stock Exchange Listing of Innscor Africa Limited as well as the appointment of Auditors of …
AGM, Corporate announcement | Zimbabwe
Feb 8, 2023 –
Annual General Meeting Virtual link: https://escrowagm.com/eagmZim/Login.aspx Notice Is Hereby Given To The Shareholders Of The Company That, the Twenty first Annual General Meeting (“AGM”) of the shareholders of Amalgamated Regional Trading (ART) Holdings Limited (the “Company”) will be held on Thursday, 09 March 2023, at 14:30 hours for the purposes …
AGM, Corporate announcement | Zimbabwe
Jan 31, 2023 –
Notice is hereby given that the 45th Annual General Meeting of the members of Powerspeed Electrical Limited will be held in the Powerspeed Boardroom, Gate 1, Powerspeed Complex, Corner Cripps Road and Kelvin Road North, Graniteside, Harare, at 11am, on Thursday 23 February 2023 to consider the following business: 1. …
AGM, Corporate announcement | Zimbabwe
Jan 12, 2023 –
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, …
AGM, Corporate announcement | Zimbabwe
Dec 13, 2022 –
Please be advised that the 26TH Annual General Meeting of Shareholders of Innscor Africa Limited was held at Royal Harare Golf Club, 5th Street Extension, Harare on Friday, 9 December 2022, at 08:15 AM, where after consideration by Shareholders the resolutions tabulated below were put to the vote as follows:- …
AGM, Corporate announcement | Zimbabwe
Dec 6, 2022 –
NOTICE IS HEREBY GIVEN that the 28th Annual General Meeting of the members of the company will be held virtually (https://eagm.creg.co.zw/EAGM/Login.aspx) on Tuesday, December 27 2022 at 10:00 hours; in respect of the year ended 30 September 2022. AGENDA Minutes of the previous meeting To receive and note the minutes …
AGM, Corporate announcement | Zambia
Dec 6, 2022 –
First Mutual Holdings Limited (FMHL) has been unable to conduct its Annual General Meeting (AGM) within twelve months of the previous AGM as the external auditors are yet to issue their audit opinion for the year ended 31 December 2021. The delay arises following the appointment of a forensic investigator …
AGM, Corporate announcement | Zimbabwe
Dec 1, 2022 –
At the Seventh Annual General Meeting of members held on Friday 18 November 2022 at 08:15hrs, the following resolutions were tabled: Resolution Result Ordinary Business To receive and consider the financial statements for the year ended 30 June 2022 together with the report of the Directors and Auditors thereon. Passed …
AGM, Corporate announcement | Zimbabwe
Nov 21, 2022 –
NOTICE IS HEREBY GIVEN that the Fifty Third Annual General Meeting of National Foods Holdings Limited (the ‘Company’ or ‘National Foods’) is to be held at National Foods Limited, 10 Stirling Road, Workington, Harare on Monday, 12th December 2022 at 08.45 am, for the purpose of transacting the business below. …
AGM, Corporate announcement | Zimbabwe
Nov 21, 2022 –
Announcement of the results of voting at the Extraordinary General Meeting of shareholders of Simbisa Brands Limited held at 10:00 AM on Friday 18 November 2022 regarding the Introduction of the Victoria Falls Stock Exchange Listing of Simbisa Brands Limited. Shareholders are advised that all resolutions put to the vote …
AGM, Corporate announcement | Zimbabwe
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