Notice is hereby given that the annual meeting of the Company will be held at its registered office, 4th Floor, Ebene Skies, Rue de l’Institut, Ebene 80817, Mauritius on Friday 27 December 2019 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 of Annual Meeting
Related Articles
-
Announcement to Shareholders • New Issue of Shares
Further to the communiqué dated 29 August 2016 and the Circular to the shareholders of Shumba Energy Ltd (the...
-
-
SHUMBA ENERGY SIGNS HEADS OF AGREEMENT WITH MULILO FOR MEIPP DEVELOPMENT
Following the communiqué dated 25 February 2015, the directors of Shumba Coal Ltd are pleased to announce the execution...
-
APPROVAL FROM THE COMPETITION AUTHORITY ON THE PROPOSED ACQUISITION OF 100% ISSUED SHARES IN HODGES MORUPULE MAURITIUS LIMITED
(A public company registered in the Republic of Mauritius – Company No. 111905 C1/GBL) APPROVAL FROM THE COMPETITION AUTHORITY...
-
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME FOR THE 9 MONTHS ENDED 31 MARCH 2018
Copy of SEL Interim publication Q3 2018 – Download Publication
-
Trading Statement 9 months to 31 Mar 18 Client
The Listing Requirements of the Botswana Stock Exchange (“BSE”) require Shumba Energy Ltd (“Shumba” or the “Group”) to announce,...
-
COMMUNIQUE TO SHAREHOLDERS
The Board of Directors of Shumba Energy Ltd (the “Company”) is pleased to announce to Company’s shareholders (“Shareholders”) and...
-
SHUMBA ENERGY LTD LISTS ON THE MAIN BOARD OF BOTSWANA STOCK EXCHANGE
Shumba Energy Ltd (“Shumba Energy” of the “Company”) (BSE:SHUMBA), a Botswana-based coal mining and energy development company, is pleased...
Recent Posts
-
Shumba Energy Limited Form of Proxy December 11, 2019
-
Shumba Energy Enters Into Liquid Fuels Partnership At Mabesekwa September 2, 2019
-
-
-
