Annual General Meeting of Shareholders – 11 November 2021 – Zoom
AGM #21 Notice September 2021 (Zoom)
Attendance Register AGM 21
AGENDA
1. Opening
2. Register of proxies
3. Draft Minutes AGM 20 – 12 Nov 20
4. Appointment of directors
4.1 Director Appointment – M Sarna
4.2 Director Appointment – S Raychaudhury
4.3 Director Appointment – P Charles
4.4 Director Appointment – J Hughes
5. Appointment of auditors
6. Consideration of the SALT AFS 2020
7. Declaration of nil dividend
8. Issuing of shares
9. Close