Turnstar Holdings Limited (Botswana) to hold a virtual Extraordinary General Meeting on 9 December, 2021

By Published On: November 1st, 2021Categories: AGM, Corporate announcement

Notice is hereby given that a virtual Extraordinary General Meeting of TURNSTAR HOLDINGS LIMITED will be held on Thursday, 09th December 2021 at 1030hours for transacting the following business:
Agenda:

  1. To read the notice convening the meeting
    Special Resolution No. 1
  2. To consider, and, if deemed fit, approve the appointment of Mrs. Bonolo Itumeleng as the Trustee of the Principal Debenture Trust Deed of the Company in place of Mr John Carr Hartley who has resigned as the Trustee.
    (A detailed Curriculum Vitae of Mrs Itumeleng is attached herein)
    Ordinary Resolution No. 1
  3. To authorize the Managing Director Mr. G. H. Abdoola to do all such things, and sign all documents as may be necessary for, or incide