Masimba Holdings Limited (Zimbabwe) – Results of AGM held on 20 June 2022

By Published On: June 30th, 2022Categories: Corporate announcement

The results of the Forty-Seventh Annual General Meeting of the Members of Masimba Holdings Limited held on Monday 20 June 2022 at 1430 hours are as follows:

No. Resolution Result
1. Ordinary Business
1.1 Approval of Financial Statements and Reports for the year ended 31 December 2021. Passed
1.2 Approval of the Directors’ Fees for the year ended 31 December 2021. Passed
1.3 1.3.1 Re-election of Directors as per Article 114 of the Company’s Articles ofAssociation was resolved as follows:

1.3.1.1 Mr. Malcolm William McCulloch
1.3.1.2 Mr. Mark Mario Di Nicola

1.3.2 Re-election of Directors as per Article 115 of the Company’s Articles of Association was resolved as follows:

1.3.2.1 Mr. Herbert Stanley Mashanyare
1.3.2.2 Ms. Cathrine Charmaine Chitiyo

Passed
Passed
Passed
Passed
1.4 Payment of a Dividend. Passed
1.5 Auditors

1.5.1 Approval of Auditors’ remuneration for the year ended 31 December 2021.

1.5.2 Appointment of Messrs. Grant Thornton as Auditors for the ensuing year.

Passed
Passed
2. Special Business
2.1 Share Buyback Passed

By Order of the Board

P. Mutiti
Company Secretary
30 June 2022


Masimba Holdings Limited (MSHL.zw)

Share price: 5,000.00 ZWL cents (0.00 | 0.00% – 16/08/22)

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