NOTICE TO SHAREHOLDERS
Relating to and for the purposes of:
- The apportionment of the compensation granted in the Final Awards issued by the ICSID Arbitral Tribunal on 28 July 2015, including for expropriation of the properties that were owned (directly or indirectly) by the Company, as between the Company and the VP Claimants and the pre and post award interest relating to that compensation in the percentages of 57.5% to the Company and 42.5% to the VP Claimants.
- The appointment of directors for purposes of compliance with the requirements of the Companies and Other Business Entities Act [Chapter 24:31] in preparation for the Company to exit from judicial management. And incorporating
NOTICE OF AN EXTRAORDINARY GENERAL MEETING
Notice of an Extraordinary General Meeting (“EGM”) of the members of Border Timbers Limited (under Judicial Management) (“the Company”), to be held at the Company’s registered office at 4 -12 Paisley Road, Southerton, Harare, Zimbabwe on Wednesday 12 January 2022, at 10 am, which notice was published on Tuesday 21 December 2021 in accordance with the Listings Requirements of the Zimbabwe Stock Exchange and the Companies and Other Business Entities Act (Chapter 24:31) of Zimbabwe, as set out at the end of this Document. Shareholders are asked to complete and return the attached form of proxy in accordance with the instructions printed thereon, as soon as possible, but not later than 4 pm, on Monday 10 January 2022.