7/27/2019 RADR Notice of Annual General Meeting.pdf

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Notice of Annual General Meeting

RADAR HOLDINGS LIMITED

NOTICE IS HEREBY GIVEN that the Annual General Meeting o the members o Radar Holdings Limited will be held on Wednesday, 20th

November 2013 at 2:00 pm in the Board Room o Radar Holdings Limited, 6th Floor, Tanganyika House, Corner Kwame Nkrumah Avenue

and Third Street Harare.

Members will be asked to consider, and i deemed t, to pass with or without amendments, the resolutions set out below: 

AS ORDINARY RESOLUTIONS 

1. Financial Statements 

 To receive, consider and adopt the audited nancial statements or year ended 30 June 2013, together with reports o the Directors

and Auditors.

2. Election of Directors On 26 June 2013, Messrs S. Mattinson, E Mlambo and R E Breschini resigned and Messrs H Mapara and Z Kumwenda were

appointed . They retire at the end o their interim appointments. Both being eligible, they will ofer themselves or re-election at

the Annual Geneal Meeting.

Messrs HBJ von Pezold and KRR Schoeld retire by rotation and being eligible, ofer themselves or re-election

3. Directors Remuneration 

 To ratiy the remuneration paid to the Non-executive Directors. 

4. Auditors Fees and Appointment  

 To ratiy the remuneration paid to the Auditors or the past year’s services and to appoint Auditors or the ensuing year. Messrs

PricewaterhouseCoopers, being eligible, ofer themselves or reappointment.

5. Any Other Business 

 To transact such other business as may be transacted at an Annual General Meeting.

 

In accordance with the requirements o the Companies Act, Members o the Company are notied that they are entitled to

appoint one or more proxies to attend, speak and upon a poll, vote on their behal. A proxy need not also be a member o 

the Company. Proxies must be lodged with the Secretary o the Company not less than orty-eight hours beore the meeting.

By order of the Board  Transfer Secretaries

Company Secretary Corpserve Transer Secretaries

Radar Investments (Private) Limited 2nd Floor ZB Centre6nd Floor Tanganyika House Corner K. Nkrumah/ 1St Street

23 Third Street P.O. Box 2208

Harare Harare

20th September 2013

Notes:

1. Appointment o Proxies

1.1 A shareholder entitled to attend and vote at the Annual General Meeting is entitled to appoint one or more proxies to attend and

speak and upon a poll, vote in his stead. A proxy need not also be a member o the Company.

1.2 The proxy orm should be lodged with the Secretary o the Company to be received not later than 10:00 am on Monday 18th 

November 2013.

2. Change o Address:

Members are requested to advise the Transer Secretaries in writing o any change o address.