DAIRIBORD HOLDINGS LIMITED AGM RESULTS
Nutritious Foods and Beverages for the Sustenance of Good Health
The Directors of Dairibord Holdings Limited wish to advise the Company's shareholders and investing public that the results of the 27th Annual General meeting held on 2 June 2022 were as follows:
Number Resolution | Result |
1 Adoption of Financial Statements and Reports of Directors,
Finance, Audit and Risk Committee and Auditors. | Passed | |
2 | ||
2.1 | Re-election of Mr N. Chiromo as a director of the company. | Passed |
2.2 | Re-election of Mr C. Mahembe as a director of the company. | Passed |
3 | Approval of remuneration of the Directors for the past year. | Passed |
4 |
4.1 Approval of remuneration of Auditors, Deloitte & Touche for the
year ended 31 December 2021. | Passed |
4.2 Approval of the re-appointment of Deloitte & Touche Zimbabwe
as auditors for the company for the current year. | Passed |
5 Share buy- back: Approval of the company to repurchase its
ordinary shares of up to 10% of its issued share capital. | Passed |
Members are also advised to visit the company website: www.daribord.com and ZSE web portal for the Trade Update that was presented at the AGM by the Group Chief Executive.
By order of the board,
- Punzisani Company Secretary 3 June 2022
Directors: J. Sachikonye (Chairman), *A. Mandiwanza (Group Chief Executive), C. Mahembe, S. Chindove, R. P. Kupara, *M. R. Ndoro (Finance Director), N. Chiromo, C.R.J. Hawgood, K.K. Naik * Executive.
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Dairibord Zimbabwe (Private) Ltd. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 08:01:10 UTC.
