Notice of Annual General Meeting

NOTICE is hereby given that the Annual General Meeting of Members will be held on 16 December 2022 at 12:30 a.m to transact the following business:

Ordinary Business

Notice Convening Meeting.
To adopt the Annual Report and Audited Financial Statements for the year ended 31 December 2021.
To approve the payment of fees to members of the Board for the period 1 January 2021 to 31 December 2021.
To reappoint all the four serving Non Executive Board members who are all eligible for re appointment.
To confirm the appointment of auditors for 2021 and 2022 financial periods.
To consider any other competent business of which proper notice has been given.

Notes

All registered members as of 15 December will be eligible to attend and vote. Proxy members are available through a request to email: douglas@ahmai.co.zw

F. Ndemera

Principal Officer

1 December 2022