Message Ven 30 Mar 2012 03:05

AGM 2012 ce vendredi :

NOTICE IS HEREBY GIVEN THAT THE 21st ANNUAL GENERAL MEETING OF
INVESTRUST BANK PLC WILL BE HELD ON FRIDAY 30TH MARCH 2012 AT 14:30 HOURS
AT TAJ PAMODZI HOTEL, LUSAKA for the purpose of transacting the following business:

1. To confirm and sign the Minutes of the 20th AGM.
2. To receive and adopt the Audited Financial Statements for the year ended 31 December 2011 and the reports of the Chairman, Directors and Auditors.
3. To consider and approve the Directors' recommendation on the declaration of dividends for the year ended 31 December 2011.
4. To receive and adopt the Directors' remuneration report for the year ended 31 December 2011 and to fix Directors' remuneration for the year ending 31 December 2012.
5. To re-elect as directors, Mrs. E.V. Jhala, Dr. J.B. Zulu and Mr. R.L. Bvulani who retire by rotation in accordance with the provisions of the Companies Act Section 206 (5) and who in accordance with the Companies Act Section 206 (8), offer themselves for re-election.
6. To appoint Auditors and to authorize Directors to fix their remuneration.
7. To consider Special Resolutions to amend the Articles of Association of the Company and to alter the Authorized Share Capital of the Company.
8. To authorize the Directors to allot ordinary shares via a Rights Offer to raise approximately ZMK 40billion.
9. To Consider and if thought proper, approve a restructuring via a share Consolidation to increase the par value of the Ordinary Shares from ZMK 1 to ZMK 1000.
10. To authorize the Directors to allot shares via a share Bonus Issue by capitalizing share premiums and part of the existing reserves.
11. To transact any other ordinary business of the Company for which due notice would have been given.

By Order of the Board
Cuthbert K. Tembo
COMPANY SECRETARY

Note: A member is entitled to appoint one proxy to attend, speak and vote in his stead. A proxy need not be member of the Company. Proxies must be lodged at the registered Office of the Company at least 48 hours before the time fixed for the meeting. A proxy form is available for those members who wish to be represented at the meeting but unable to attend.

Source : http://www.investrustbank.com/AGMNotice2012.pdf