| Market Update

Published: 01 February 2018
CFI Holdings Limited issued the following Market Update:

"An Extra Ordinary General meeting was set to take place on the 6th of December 2017 in the Mirabelle Room, Meikles Hotel in terms of a duly circulated EGM notice.

The agenda for the meeting was to remove Messrs Ephraim Chawoneka and Douglas Mamvura as directors from the CFI Holdings Limited Board.

On the 5th of December 2017, Messrs Chawoneka and Mamvura tendered their resignations from the Board with immediate effect and as a result the proposed EGM was cancelled.

Members are therefore advised that with effect from the 5th of December 2017, Messrs Ephraim Chawoneka and Douglas Mamvura are no longer members of the CFI Holdings Limited Board."
Dec 08, 2017 | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of Border Timbers Limited (under Final Judicial Management) will be held at 0900 hours on Wednesday, 10th of January, 2018 in the Board Room at Northern Tobacco (Private) Limited Complex, 4-12 Paisley Road, Southerton, Harareā€¦
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