News type: AGM
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Sep 22, 2023 –
Shareholders are advised that all the resolutions put to a poll vote at the Annual General Meeting of Shareholders of Seed Co Limited (“the Company”) held on 6 September 2022 were passed without any modification as tabulated in the table below. RESOLUTIONS MOTION DECISION ORDINARY RESOLUTIONS 1 Approval of Financial …
AGM, Corporate announcement | Zimbabwe
Sep 21, 2023 –
Shareholders are advised that all the resolutions put to a poll vote at the Annual General Meeting of Shareholders of Seed Co International Limited (“the Company”) held on 20 September 2023 were passed without any modification as tabulated in the table below. RESOLUTIONS TOTAL VOTES % VOTES TO TOTAL VOTES …
AGM, Corporate announcement | Botswana
Sep 21, 2023 –
Shareholders are advised that all the resolutions put to a poll vote at the Annual General Meeting of Shareholders of Seed Co International Limited (“the Company”) held on 20 September 2023 were passed without any modification as tabulated in the table below. RESOLUTIONS TOTAL VOTES % VOTES TO TOTAL VOTES …
AGM, Corporate announcement | Zimbabwe
Sep 4, 2023 –
Announcement of the Results of Voting at the Fifth Annual General Meeting of the members of EcoCash Holdings Zimbabwe Limited held on Thursday 31 August 2023. Shareholders are advised that the Results of voting at the Fifth Annual General Meeting of the Company held on Thursday 31 August 2023 are …
AGM, Corporate announcement | Zimbabwe
Sep 4, 2023 –
The Board of Directors of Econet Wireless Zimbabwe Limited is pleased to announce the results of the 25th annual general meeting of the Company held on the 31st of August 2023. RESULTS OF THE AGM The Shareholders present at the AGM considered and approved the following resolutions: RESOLUTION RESULTS Ordinary …
AGM, Corporate announcement | Zimbabwe
Aug 31, 2023 –
NOTICE IS HEREBY GIVEN that the Sixty-Seventh (67th) Annual General Meeting (AGM) of members of Hippo Valley Estates Limited will be held at The Country Club, 1 Brompton Road, Newlands, Harare, at 9am on Friday, 29 September 2023, to conduct the following business: ORDINARY BUSINESS 1 Financial Statements and Reports …
AGM, Corporate announcement | Zimbabwe
Aug 30, 2023 –
Notice is hereby given that the 23rd Annual General Meeting of Members of Seed Co International Limited (“the Company”) will be held Virtually on Wednesday the 20th of September 2023, at 12:30 GMT+2 (Botswana). The Annual General Meeting will be hosted online via the Escrow Group platform. Members will be …
AGM, Corporate announcement | Botswana
Aug 30, 2023 –
Notice is hereby given that the 23rd Annual General Meeting of Members of Seed Co International Limited (“the Company”) will be held Virtually on Wednesday the 20th of September 2023, at 12:30 GMT+2 (Botswana). The Annual General Meeting will be hosted online via the Escrow Group platform. Members will be …
AGM, Corporate announcement | Zimbabwe
Aug 30, 2023 –
Notice is hereby given that the 28th Annual General Meeting of Members of Seed Co Limited (“the Company”) will be held physically and virtually on Wednesday the 20th of September 2023 at 14:00 hours GMT+2(Zimbabwe). The Annual General Meeting will be hosted at SAZ Office Park, No.1 Northend Close, Northridge …
AGM, Corporate announcement | Zimbabwe
Aug 18, 2023 –
Announcement of the results of voting at the Extraordinary General Meeting of shareholders of Padenga Holdings Limited (“the Company”) held at 10:00 hrs on Wednesday, 16 August 2023 regarding the scheme of reconstruction and restructuring of Padenga Holdings Limited. Shareholders are advised that all resolutions put to the vote at …
AGM, Corporate announcement | Zimbabwe
Aug 18, 2023 –
Letshego Holdings Limited (“LHL” / “the Company” / “Letshego”) was incorporated in 1998, is headquartered in Gaborone and has been publicly listed on the Botswana Stock Exchange (BSE) since 2002. It is a retail financial services Group with consumer, micro-lending and deposit-taking subsidiaries across sub-Saharan Africa. Shareholders are referred to …
AGM, Corporate announcement | Botswana
Aug 10, 2023 –
Notice is hereby given that the Fifth Annual General Meeting of the members of EcoCash Holdings Zimbabwe Limited will be held at the Registered Office of the Company at 1906 Liberation Legacy Way (formerly Borrowdale Road), Harare on Thursday 31 August 2023 at 1400hrs. Shareholders can attend virtually by logging …
AGM, Corporate announcement | Zimbabwe
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