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
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To approve minutes of the Annual General Meeting held on 29 May 2013.
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To receive and adopt the annual financial statements and reports of the directors and auditors for the financial year ending 4 January 2014.
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To appoint directors in accordance with provisions of company’s Articles of Association.
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Mr. CF Dube and Mr. V Mpofu retire by rotation. Being eligible they will offer themselves for re-election.
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To approve the remuneration of the directors.
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To appoint auditors for the ensuing year and to approve their remuneration for the past year.
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To consider and, if deemed fit, pass with or without modification a Special Resolution.