Medtech Holdings (Zimbabwe) results of EGM held on the 15th of November 2021

By Published On: November 24th, 2021Categories: AGM, Corporate announcement

Shareholders are hereby advised that the results of voting are as follows:

Resolutions

No Resolution Result
1 Special resolution for the amendment of the Company’s  Memorandum and Articles of Association in accordance with the new Companies and Other Business Entities Act (Chapter 24.31)and the ZSE Rules. Passed
2 Ordinary resolution for the holding of virtual meetings where actions and resolutions passed thereat shall be binding as though passed at a physical meeting. Passed
3 Ordinary resolution for the use of an electronic register of shareholders and electronic issuance of share certificates as presumptive proof of membership. Passed
4 Ordinary resolution for electronic communication with shareholders. Passed
5 Ordinary resolution to remove nominal/par values on all shares in accordance with the Companies and Other Business Entities Act. Passed