LUX ISLAND RESORTS LTD
NOTICE TO SHAREHOLDERS
Notice is hereby given that the Annual Meeting of Shareholders of the Company will be held at Cyril Lagesse Auditorium, 1st Floor, IBL House, Caudan Waterfront, Port Louis, on Thursday 8 December
2022 at 10hrs with the following agenda:
RESOLUTIONS
- To consider and approve the audited financial statements for the year ended 30 June 2022
- To receive the auditors report
- To consider the annual report
- To re-elect Mr Jean-Claude Béga as Director of the Company
- To re-elect Mr Désiré Elliah as Director of the Company
- To re-elect Mr Jan Boullé as Director of the Company
- To re-elect Mr Laurent de la Hogue as Director of the Company
- To re-elect Mrs Pascale Lagesse as Director of the Company
- To re-elect Mr Thierry Lagesse as Director of the Company
- To re-elect Mr Maxime Rey as Director of the Company under Section 138(6) of the
Companies Act 2001 - To elect Ms Jenifer Chung Wong Tsang as Director of the Company
- To ratify the remuneration paid to the non-executive directors for the year ended 30 June 2022
- To ratify the remuneration paid to the auditors for the year ended 30 June 2022
-
To appoint the auditors under Section 200 of the Companies Act 2001 and to authorise the
Board to fix their remuneration
By Order of the Board
IBL Management Ltd
Company Secretary
14 November 2022
This notice is issued pursuant to Listing Rule 11.16.
The Board of Lux Island Resorts Ltd accepts full responsibility for the accuracy of the information contained in this notice.
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Lux Island Resorts Ltd. published this content on 14 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2022 05:51:03 UTC.