24 Nov 2022 Annual Report – Metal Fabricators of Zambia (ZAMEFA)
Notice of AGM, EGM, etc. | Metal Fabricators of Zambia Plc (ZAMEFA) | 2022 Annual Report - Metal Fabricators of Zambia (ZAMEFA)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of the members of Metal Fabricators of Zambia PLC in respect of the
year ended 30 September 2022 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 13 December 2022 at 10:00 hours
to transact the following business:-
The proceedings will also be concluded electronically via the following:
Zoom video link provided below .
https://us06web.zoom.us/meeting/register/tZEucu-orjojGdHZp4Dgf682ANWkc5mDesjZ
Meeting ID: 853 5600 1935
Passcode: 272220
A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak and vote in his/
her stead. The proxy need not be a member of the company. Proxy forms should be forwarded to reach the Company’s
registered office or the Transfer Secretaries not less than 48 hours before the time appointed for holding the meeting.
By order of the Board
BDO
Company Secretary
Lusaka
