PGIN.zw | Circular and Notice of EGM

Published: 04 July 2017

Notice is hereby given that, in terms of an Order of Court dated 6 July 2016 ("the Court Order, the High Court of Zimbabwe sitting at Harare ("the Court") has ordered in accordance with the provisions of section 191 of the Companies Act (Chapter 24:03) (as amended) ("the Companies Act" or "the Act"),  that a members scheme meeting incorporating an EGM ("the Scheme Meeting") of Applicant and its members ("Members") be convened under the chairmanship of Mr Justice Moses Hungwe Chinhengo (retired) or, failing him, such other independent legal practitioner nominated by Dube, Manikai & Hwacha Legal Practitioners, for the purpose of considering and, if deemed fit, agreeing to, with or without modification, the Scheme of Arrangement being proposed to Applicant's members and creditors.

The Scheme Meeting will be held at 0930 hours at Royal Harare Club, Harare, Zimbabwe, on Friday 5 August 2016.

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