Notice is hereby given that the 65th Annual General Meeting of members will be held at Edgars Training Auditorium, 1st Floor LAPF House, 8th Avenue / Jason Moyo Street, Bulawayo 29 May 2014 at 09:30 hours. Following is the Agenda for the meeting:
Ordinary Business
- To approve minutes of the Annual General Meeting held on 29 May 2013.
- To receive and adopt the annual financial statements and reports of the directors and auditors for the financial year ending 4 January 2014.
- To appoint directors in accordance with provisions of company’s Articles of Association.
- Mr. CF Dube and Mr. V Mpofu retire by rotation. Being eligible they will offer themselves for re-election.
- To approve the remuneration of the directors.
- To appoint auditors for the ensuing year and to approve their remuneration for the past year.
- To consider and, if deemed fit, pass with or without modification a Special Resolution.
