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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.