Published: 01 February 2018

Details:

EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2017 IN THE MIRABELLE ROOM, MEIKLES HOTEL

1. An Extra Ordinary General meeting was held on the 13th of December 2017 in the Mirabelle Room, Meikles Hotel in terms of a duly circulated EGM notice.

2. The first item on the agenda was to remove Mr Hamish Rudland as a director from the CFI Holdings Limited Board. Mr Hamish Rudland tendered his resignation from the Board of Directors on the 12th of December 2017 and therefore no vote took place.

3. The second item on the agenda was the removal of Mr Shingirai Norman Chibanguza from the Board of Directors. A????er a poll, 52.17% of the members voted against the removal of Mr Chibanguza from the Board and he therefore remains a director.

4. Members are therefore advised that with effect from the 12th December 2017, Mr Hamish Rudland is no longer a director of CFI Holdings Limited.
- CFI

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