Dairibord Holdings (Zimbabwe) results of the 27th AGM held on 2 June 2022

By Published On: June 7th, 2022Categories: Corporate announcement

The Directors of Dairibord Holdings Limited wish to advise the Company’s shareholders and investing public that the results of the 27th Annual General meeting held on 2 June 2022 were as follows:

Number Resolution Result
 1 Adoption of Financial Statements and Reports of Directors, Finance, Audit and Risk Committee and Auditors. Passed
2

2.1

Re-election of Mr N. Chiromo as a director of the company. Passed
2.2 Re-election of Mr C. Mahembe as a director of the company. Passed
3 Approval of remuneration of the Directors for the past year. Passed
4

4.1

Approval of remuneration of Auditors, Deloitte & Touche for the year ended 31 December 2021. Passed
4.2 Approval of the re-appointment of Deloitte & Touche Zimbabwe as auditors for the company for the current year. Passed
5 Share buy- back: Approval of the company to repurchase its ordinary shares of up to 10% of its issued share capital. Passed

Dairibord Holdings Limited (DZL.zw)

Share price: 2,800.00 ZWL cents (0.00 | 0.00% – 16/08/22)

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