PZ announces that the Company’s 58th Annual General Meeting will be held at the
Ghana-India Kofi Annan Centre for Excellence in ICT, Ringway Estates, Accra (near the Ghana Institute of Journalism) on Friday, September 30, 2016 at 11.00 am to transact the following:
- To receive and consider the Reports of the Directors, Report of the Auditors and the Audited Financial Statements for the year ended May 31, 2016.
- To declare a dividend
- To appoint Directors
- To re-elect Directors
- To fix the remuneration of the Directors.
- To authorise the Directors to fix the remuneration of the Auditors for the ensuing year.
Issued in Accra, this 7th day of September, 2016.