NOTICE IS HEREBY GIVEN that pursuant to Section 297 (3) of the Companies Act, 1963 (Act 179) and at the instance of Dannex Ltd., a shareholder of Starwin Products Limited (the “Company”), an Extra Ordinary General Meeting of the company is to be held at the GNAT Hall, Accra on Friday, 18th June, 2015 at ten O’clock in the forenoon (10:00 am).
The Agenda and Business to be transacted are as follows;
1. To remove Dr. Albert Gyan Boohene as a Director with immediate effect.
2. To remove Mr. Justice Awuku-Sao as a Director with immediate effect.
3. To remove Mr. Samuel Anthony De-Abba as a Director with immediate effect.
4. To remove Dr. Esther Oduraa Ofei-Aboagye as a Director with immediate effect.
5. To elect and appoint new Directors to fill all vacancies on the Board of Directors.
5b. The new recommended board members are as follows;
• Mr. Nik Amarteifio
• Mr. Yaw Opare-Asamoah
• Dr Barima Afrane
• Mr. Alex Bonney
• Ms Amarteokor Amarteifio
• Mr Samuel Atta- Mensah
6. A Special Resolution for a merger between Dannex and Starwin products limited.
7. A Special Resolution to modify/change name to Dannex Starwin Limited pursuant to section 176 of the Companies Code, Act 179.
Issued in Accra, this 21st
day of May, 2015.