Zimplow Holdings (Zimbabwe) – Notice of AGM to be held on 21 July 2022

By Published On: June 16th, 2022Categories: AGM, Corporate announcement

NOTICE IS HEREBY GIVEN THAT the Seventy Second Annual General Meeting of Shareholders will be held at Zimplow Holdings Limited Head Office 36 Birmingham Road, Southerton, Harare at 1000hrs on 21 July 2022 to consider the following:

As Ordinary Resolutions

  1. To approve the minutes of the Annual General Meeting held on 10 June 2021.
  2. To receive and adopt the Audited financial statements for the year ended 31 December 2021, together with the report of the Director’s and Auditors.
  3. To re-elect Mr. Kalpesh Patel, who retires by rotation in terms of the Articles of Association of the Company, and being eligible, offers himself for re-election.
  4. To re-elect Mr. Vimbayi Nyakudya, who retires by rotation in terms of the Articles of Association of the Company, and being eligible, offers himself for re-election.
  5. To approve the remuneration of Directors for the year ended 31 December 2021.
  6. To fix the Auditors’ remuneration for the year ended 31 December 2021.
  7. To re-appoint Messrs, Ernst and Young Chartered Accountants (Zimbabwe) as Auditors of the Company until the conclusion of the next Annual General Meeting. Ernst and Young has served the Company for the past 9 years.

By order of the Board

SHARON MANANGAZIRA (MRS)
COMPANY SECRETARY
16 June 2022


 

Zimplow Holdings Limited (ZIMW.zw)

Share price: 1,625.00 ZWL cents (-275.00 | -14.47% – 11/08/22)

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