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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Meikles Limited | LSE:MIK | London | Ordinary Share | ZW0009012114 | ZWR 0.1 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Hotels And Motels | 230.86B | 6.25B | - | N/A | 0 |
TIDMMIK MEIKLES LIMITED NOTICE TO SHAREHOLDERS NOTICE OF THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2018 Shareholders are advised that: ORDINARY BUSINESS * Ordinary Resolution Number 1: To receive and adopt the Group Financial Statements for the year ended 31 March 2018 and the reports of the Directors and Auditors. Ordinary Resolution Number 1 was passed by shareholders. * Ordinary Resolution Number 2: To consider the re-appointment of the following Director who retires by rotation and being eligible offers himself for re-election: Kazilek Ncube Ordinary Resolution Number 2 was passed by shareholders. * Ordinary Resolution Number 3: To consider the re-appointment of the following Director who retires by rotation and being eligible offers himself for re-election: Rugare Chidembo Ordinary Resolution Number 3 was passed by shareholders. * Ordinary Resolution Number 4: To confirm Directors' fees amounting to US$44,344 for the year ended 31 March 2018. Ordinary Resolution Number 4 was passed by shareholders. * Ordinary Resolution Number 5: To approve the Auditors' fees of US$96,000 for the year ended 31 March 2018 Ordinary Resolution Number 5 was passed by shareholders * Ordinary Resolution No. 6: To appoint auditors for the year ending 31 March 2019. Messrs Deloitte & Touche, auditors for the year ended 31 March 2018, have indicated their willingness to continue in office. Ordinary Resolution Number 6 was passed by shareholders. THABANI MPOFU COMPANY SECRETARY 27 November 2018 END
(END) Dow Jones Newswires
November 27, 2018 02:00 ET (07:00 GMT)
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