MAC announces that the company’s 5th Annual General Meeting will be held on Thursday, 5th June, 2014 at the Zero Room of the College of Physicians and Surgeons, Ridge, Accra at 10.00 am.
1. Consideration and adoption of the Audited Accounts of the Company for the year ended 31st December, 2013, and the Reports of the directors and Auditors.
2. To re-elect Directors.
3. To elect Directors.
4. To approve Directors Fees.
5. To authorize Directors to determine the remuneration of the Auditors.
1. To consider and if thought fit, to pass the following as Special Resolution:-
(a) That the Objectives of the Company be changed to: “the nature of the businesses which the company is authorised to carry on is the development, purchase, sale and rental of real estate and investment in equities and fixed income instruments.”