MASIMBA HOLDINGS LIMITED NOTICE TO SHAREHOLDERS
RESULTS OF THE ANNUAL GENERAL MEETING
The results of the Forty-Seventh Annual General Meeting of the Members of Masimba Holdings Limited held on Monday 20 June 2022 at 1430 hours are as follows:
No. | Resolution | Result |
1. | Ordinary Business | |
1.1 | Approval of Financial Statements and Reports for the year ended 31 December 2021. | Passed |
1.2 | Approval of the Directors' Fees for the year ended 31 December 2021. | Passed |
1.3.1 Re-election of Directors as per Article 114 of the Company's Articles of | ||
Association was resolved as follows: | ||
1.3.1.1 Mr. Malcolm William McCulloch | Passed | |
1.3 | 1.3.1.2 Mr. Mark Mario Di Nicola | Passed |
1.3.2 Re-election of Directors as per Article 115 of the Company's Articles of | ||
Association was resolved as follows: | ||
1.3.2.1 Mr. Herbert Stanley Mashanyare | Passed | |
1.3.2.2 Ms. Cathrine Charmaine Chitiyo | Passed | |
1.4 | Payment of a Dividend. | Passed |
Auditors | ||
1.5 | 1.5.1 Approval of Auditors' remuneration for the year ended 31 December 2021. | Passed |
1.5.2 Appointment of Messrs. Grant Thornton as Auditors for the ensuing year. | Passed | |
2. | Special Business | |
2.1 | Share Buyback | Passed |
By Order of the Board
P. Mutiti
Company Secretary
30 June 2022
1099
Directors: G Sebborn (Chairman) C Malunga* S Bwanya CC Chitiyo MM Di Nicola A Makamure* HS Mashanyare MW McCulloch (*Executive)
Registered Address: 44 Tilbury Road, Willowvale, Harare, Zimbabwe
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Masimba Holdings Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 05:31:07 UTC.
