Election of Directors

Following information pertains specifically to Election of Directors

1-Form of Proxy ( Click Here )

2-Notice of EOGM – to be held on April 20, 2017

a. Newspaper Ads ( Click here )
b. Notice of EOGM to Shareholders ( Click Here )

3-List of Shareholders and their addresses ( Protected by password ) ( Click here )

4-Profile of Directors ( Click Here )

Information will be made available at the time of elections

  1. Form of Proxy Click here
  2. List of Share Holders and their Addresses (Protected by Passwords) : Click here
  3. Notice of Extra Ordinary General Meeting. To be held on _______________Daily “Express” : Click here
    Daily “Business Recorder” :          Click here
  4. Profile of CandidatesExisting Directors : Click here
    New Candidates  :                            Click here
  5. Details of proxies in number and value deposited BY each Candidate: Click here

 

Information will be made available at the time of elections

  1. Form of Proxy Click here
  2. List of Share Holders and their Addresses (Protected by Passwords) : Click here
  3. Notice of Extra Ordinary General Meeting. To be held on _______________Daily “Express” : Click here
    Daily “Business Recorder” :          Click here
  4. Profile of CandidatesExisting Directors : Click here
    New Candidates  :                            Click here
  5. Details of proxies in number and value deposited BY each Candidate: Click here