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
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SHUMBA ENERGY LTD LISTS ON THE MAIN BOARD OF BOTSWANA STOCK EXCHANGE
MaviMbulelo, , Announcements, 0
Shumba Energy Ltd (“Shumba Energy” of the “Company”) (BSE:SHUMBA), a Botswana-based coal mining and energy development company, is pleased...
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Communique | 9 July 2014
Shumba Energy, , Announcements, Press Releases, Shumba Coal News, 0
SHUMBA COAL RAISES USD2.2 MILLION FOR BOTSWANA COAL PROJECTS Further to the announcement released on 17 June 2014 extending...
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Announcement to Shareholders
Shumba Energy, , Announcements, 0
Following a significant period of reflection and analysis, the Board of Directors of Shumba Energy Ltd (the “Company”) herewith...
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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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SHUMBA SIGNS OPTION TO ACQUIRE MORUPULE SOUTH COAL PROJECT
Shumba Energy, , Announcements, 0
SHUMBA ENERGY SIGNS OPTION TO ACQUIRE THE 2.45 BILLION TONNES MORUPULE SOUTH COAL PROJECT The Board of Directors of...
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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...
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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...