Camelot Ghana Limited, listed on the Ghana Stock Exchange, is holding its Annual General Meeting with the following details: AGM date : 28/07/2020 Year ended : 31/12/2019 Venue : Company's Head Offices Time : 10:00
The Sixty Ninth Annual General Meeting of the Company was held on 5 June 2020. All resolutions tabled at the meeting were passed unanimously. These included: Adoption of the Financial Statements, the Report of the Directors, the Chairman's Statement and the Group Managing Director's Report for the year ended 30 September 2019. Directors' Fees totalling [...]
Shareholders and stakeholders are hereby advised of changes to the Board of Directors of Nampak Zimbabwe Limited. Resignation: Mr. Robert George Morris, having retired from Nampak Limited, resigned as a non-executive director of Nampak Zimbabwe Limited with effect from 30 April 2020. He had served two terms as a director and his resignation has been [...]
The Directors of Nampak Zimbabwe Limited hereby advise that the Annual General Meeting of Nampak Zimbabwe Limited which was scheduled to be held on Thursday 26 March 2020 has been cancelled giving regard to the safety of all shareholders and stakeholders under the present COVID-19 (Corona Virus) pandemic. The meeting will be re-arranged in due [...]
Notice is hereby given that the sixty-ninth Annual General Meeting of the Company will be held in the Boardroom, 68 Birmingham Road, Southerton, Harare, on Thursday 26 March 2020 at 09.00 hours. AGENDA To receive, consider and adopt the Financial Statements for the year ended 30 September 2019 together with the Report of the Auditors [...]
Nampak Zimbabwe Limited (NPKZ.zw) 2019 Abridged Report We have extracted the Managing Director's Statement from the 2019 abridged report of Nampak Zimbabwe Limited (NPKZ.zw), listed on the Zimbabwe Stock Exchange: TRADING ENVIRONMENT The Fiscal and Monetary Policy measures implemented during the financial year significantly altered the operating economic landscape in Zimbabwe. The exchange [...]