Notice is hereby given that the annual meeting of the Company will be held at its registered office, IFS Court, Bank Street, TwentyEight, Cybercity, Ebene 72201, Republic of Mauritius on Friday 28 December 2018 at 10:00 hours (Mauritius time) for the purpose of transacting the following businesses and considering and if deemed fit, passing, with or without modification, the following resolutions:
Notice AGM – 2018
Related Articles
-
NEW ISSUE OF SHARES
Shumba Energy, , Announcements, 0
ANOUNCEMENT TO SHAREHOLDERS NEW ISSUE OF SHARES Further to the communiqué dated 7 March 2017, with respect to the...
-
Trading Statement 6 months to 31 Dec 17
Shumba Energy, , Announcements, 0
The Listing Requirements of the Botswana Stock Exchange (“BSE”) require Shumba Energy Ltd (“Shumba” or the “Group”) to announce,...
-
SHUMBA ENERGY SECURES 800MT MABESEKWA COAL PROJECT
Shumba Energy, , Announcements, Press Releases, Shumba Coal News, 0
SHUMBA COAL SECURES 800MT MABESEKWA COAL PROJECT Shumba Coal Limited (“Shumba” or the “Company”) is pleased to announce that...
-
TRADING STATEMENT – 3 MONTHS ENDED 30 SEPTEMBER 2018
Shumba Energy, , Announcements, 0
COMMUNIQUE The shareholders of Shumba Energy Ltd (“Shumba” or the “Group”) are advised that the Group expects to release...
-
SEL AGM Proxy Form – 2020
Shumba Energy, , Announcements, 0
FORM OF PROXY FOR USE AT THE ANNUAL MEETING. Annual Meeting of the Company to be held on 31th...
-
Minutes-Annual Meeting
MaviMbulelo, , Announcements, 0
Minutes of the annual meeting held at the …..Read Full Article
-
Minutes – Annual Meeting
MaviMbulelo, , Announcements, 0
The corporate secretary confirmed…..Read More
-
COMMUNIQUE TO SHAREHOLDERS
NicolePupuma, , Announcements, 0
The Board of Directors of Shumba Energy Ltd (the “Company”) is pleased to announce to Company’s shareholders (“Shareholders”) and...