ART Holdings Limited – Results of the 21st AGM held on 9 March 2023

By Published On: March 14th, 2023Categories: Corporate announcement

The results of the 21st Annual General Meeting of the Members of ART Holdings Limited (“the Company”) held on Thursday, 9 March, 2023 were as follows:

Resolutions Result
Ordinary Business
1 To note and approve the convening of the 21st AGM through a virtual platform. Passed
2 To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 30 September 2022 together with the Report of the Directors and Auditors thereon. Passed
3.1  In terms of the Articles of Association of the Company, Mr Oakley retires by rotation at the Annual General Meeting and being eligible, offers himself for re-election. Passed
3.2 Mr Steven Mupfurutsa having been appointed to the Board during the year, retires at the Annual General Meeting and being eligible offers himself for re-election. Passed
3.3 Mr T.I. Baik having been appointed to the Board during the year, retires at the Annual General Meeting and being eligible offers himself for re-election. Passed
4 To approve Directors’ fees for the year ended 30 September 2022. Passed
5 To re-appoint Grant Thornton Chartered Accountants as auditors and approve the auditor’s remuneration for the past year. Passed

 

By order of the Board

A M CHINGWECHA
GROUP COMPANY SECRETARY

HARARE
9 MARCH 2023

The contents of the post above were obtained from third parties, which We, AfricanFinancials, believe to be reliable. However, We do not guarantee their accuracy and the above information may be in condensed form. The reader is encouraged to refer to the original source of the information, which, in most cases, is in PDF format and on the originating company's letterhead. While We endeavour to replicate the original content accurately, We cannot guarantee the absence of errors in the above article and We disclaim any liability regarding reliance on information provided in this article.

ART Holdings Limited (ARTD.zw)

Share price: 4,100.00 ZWL cents (0.00 | 0.00% – 02/06/23)

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