The Chairman of the Meeting, as our proxy to vote for us on our behalf at the Annual Meeting of the Company to be held on 28 December 2018 and at any adjournment thereof on the following resolutions as directed below
Proxy Form – 2018
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UNAUDITED FINANCIAL STATEMENTS FOR THE QUARTER ENDED 31 MARCH 2017
Shumba Energy, , Announcements, 0
Notice is hereby given that the abridged unaudited financial statements of Shumba Energy Ltd for the quarter ended 31...
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Mining section of the pre-feasibility study
MaviMbulelo, , Announcements, 0
1. Introduction 1.1. Study approach Ukwazi Mining Studies (Pty) Ltd (“Ukwazi”) conducted the mining section of the prefeasibility study...
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Trading Statement 3 months to 30 Sep 18
Shumba Energy, , Announcements, 0
The shareholders of Shumba Energy Ltd (“Shumba” or the “Group”) are advised that the Group expects to release unaudited...
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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
MaviMbulelo, , Announcements, 0
NOTICE IS HEREBY GIVEN of a Special Meeting of shareholders of Shumba Energy Ltd (the “Company”) that will be...
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COMPANY ANNOUNCEMENT | 5 June, 2014
Shumba Energy, , Announcements, Press Releases, Shumba Coal News, 13
5th June, 2014 COMPANY ANNOUNCEMENT BSE: SHU SEM: SHU RE: COMPLETION OF CONCEPTUAL POWER STATION DESIGN AND SELECTION STUDIES...
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Notice of Annual Meeting
Shumba Energy, , Announcements, 0
Notice is hereby given that the annual meeting of the Company will be held at its registered office, 4th...
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ANNOUNCEMENT TO SHAREHOLDERS – NEW ISSUE OF SHARES
Shumba Energy, , Announcements, 0
The Board of Directors of Shumba Energy Ltd (the “Company”) are pleased to inform its shareholders and the public...
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COMMUNIQUE TO SHAREHOLDERS
Shumba Energy, , Announcements, Press Releases, Shumba Coal News, 0
The Board of Directors (“Directors”) of Shumba Coal Limited (the “Company”) is pleased to make the following announcements to...
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Appointment of Directors May 29, 2019
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