Notice of EGM

RNS Number : 5184A

Kingdom Meikles Limited

09 October 2009

 



KINGDOM MEIKLES LIMITED

NOTICE TO RECONVENE THE ADJOURNED EXTRAORDINARY GENERAL MEETING ("EGM") OF KINGDOM MEIKLES LIMITED ("MEIKLES")

Notice is hereby given that the EGM of shareholders of Meikles scheduled for Thursday, 24 September 2009 was postponed to Thursday 8 October 2009 in terms of an order issued on Thursday, 24 September 2009 by the High Court of Zimbabwe. The High Court Order has since been amended by consent so that the meeting is postponed to Friday, 16 October 2009. Shareholders are therefore advised that the EGM is to be reconvened in the Stewart Room, Meikles Hotel, 3rd Street, Harare, at 10.00 hours on Friday, 16 October 2009, to consider and, if deemed fit, to pass, with or without modification, the Ordinary Resolutions set out in the previous Notice to Shareholders which convened the EGM on Thursday, 24 September 2009.

M A MASUNDA

CHAIRMAN

KINGDOM MEIKLES LIMITED

Registered office:

6th Floor
99 Jason Moyo Avenue
Harare
Zimbabwe

Notes:

• Any person entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak and vote in his stead. A proxy need not be a member of the Company.

       2.  Proxies previously lodged before or on Tuesday, 22 September 2009 for the EGM remain valid for the 
            reconvened EGM.

        3. Any instrument appointing a proxy who was not lodged before or on Thursday, 24 September 2009 can  
            still be lodged for the reconvened EGM and must be lodged at the registered office of the Company 
            in Harare forty eight hours before the meeting.

        4. The record date for the meeting is Thursday, 24 September 2009 which means that any person entitled to 
            attend or appoint a proxy must be registered as a member on the share register on this date.

 

END

 

 

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