ANNUAL GENERAL MEETING

Notice is hereby given that the Seventy-sixth Annual General Meeting of Astra Industries Limited will be held in the Auditorium at Astra Park, Corner Ridgeway North / Northend Roads, Highlands, Harare, on 18 May 2016 at 1200 hours for the following purposes:

 

ORDINARY RESOLUTIONS:  

  1. To receive, consider and adopt the financial statements for the year ended 31 December 2015, together with the report of the Directors and Auditors therein.

 

  1. To elect Directors.

In accordance with the Articles of Association, Messrs A.B.C. Chinake and D. Thomas retire from the Board by rotation and being eligible offer themselves for re-election.

 

  1. To fix the remuneration of the non-executive Directors for the year ended 31 December 2015.

 

  1. To approve the remuneration of the Auditors for the year ended 31 December 2015.

 

  1. To appoint Auditors for the ensuing year.