RESULTS OF THE TWENTY-FIRST ANNUAL GENERAL MEETING 2024
The Board of Directors of GB Holdings Limited is pleased to announce the results of the Twenty- first Annual General Meeting held in the Cernol Chemicals Boardroom, 111 Dagenham Road, Willowvale, Harare on Friday 28 June 2024 at 11.30 hours.
1. | Resolution to receive, consider and adopt the financial statements and | PASSED | |
the reports of Directors and Auditors of the Company for the financial | |||
year ended 31 December 2023. | |||
2.1 | Resolution to retire Mr. G.G Nhemachena from the Board. | PASSED | |
2. | 2.2 | Resolution to re-elect Mrs. P. Nyazenga to the Board. | PASSED |
2.3 | Resolution to re-elect Mr. T. Muganyi to the Board. | PASSED | |
3. | Resolution to approve the remuneration of the Directors. | PASSED | |
4. | Resolution to approve the remuneration of the Auditors, Grant Thornton | PASSED | |
Chartered Accountants. | |||
5. | Resolution to reappoint of the Auditors, Grant Thornton Chartered | PASSED | |
Accountants as Auditors for the current year. | |||
By Order of the Board
P. Munyanyi Company Secretary
111 Dagenham Road Willowvale
Harare
10 July 2024
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GB Holdings Ltd. published this content on 11 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2024 06:40:31 UTC.