Proplastics Limited – Results of the 7th AGM held on 29 June 2022

By Published On: July 11th, 2022Categories: AGM, Corporate announcement

RESULTS OF THE 7TH ANNUAL GENERAL MEETING OF PROPLASTICS LIMITED HELD ON WEDNESDAY 29 JUNE 2022 AT 10.00 HOURS

RESOLUTIONS RESULTS
1 Election of Directors
1.1 To re-elect Mrs. Sandra Roberts as a Director of the Company. PASSED
1.2 To re-elect Mr. Mark Di Nicola as a Director of the Company PASSED
2 To approve the fees of the Directors for the year ended 31 December 2021. PASSED
3 Directors’ Report
3.1 To receive the financial statements for the year ended 31 December 2021 PASSED
3.2 To receive Directors’ report on its activities for the year ended 31 December 2021 PASSED
4 To approve report of the Audit Committee for the year ended 31 December 2021 PASSED
5 To approve the Company’s report on Corporate Governance PASSED
6 To approve the external Auditor’s report for the year ended 31 December 2021 PASSED
7 External Auditors’ Appointment and Compensation
7.1 To approve the compensation of KPMG for 2021 PASSED
7.2 To approve the appointment of KPMG Chartered Accountants (Zimbabwe) as the Company’s auditors for 2022 PASSED
8 To approve the dividend for the year ended 31 December 2021 PASSED

By Order of the Board

P Changunda
Company Secretary
7 July 2022

Proplastics Limited (PROL.zw)

Share price: 2,500.00 ZWL cents (0.00 | 0.00% – 15/08/22)

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