• AGM Notice: CFI & Willdale
  • Executive Announcement: CFI
  • Director Declaration: Delta
  • Dividend Declaration: Meikles

AGM Notice: CFI & Willdale

CFI issued a notice to shareholders and other relevant stakeholders with regard to the 27th Annual General Meeting (AGM) of the Company. The AGM will be held at 11:00 am on Friday the 31st of March, 2023, at Farm & City Boardroom, 1st floor Farm & City Complex, No. 1 Wynne Street, Harare.

Willdale Limited also gave notice of an AGM to be held at 11:00 hours on Thursday, the 30th of March, 2023, in the Boardroom at Willdale Administration Block, 19.5km peg Lomagundi Road, Mount Hampden. The company said a member entitled to attend and vote at the meeting is allowed to appoint one or more proxies to attend, vote and speak in their stead given they are not able to attend themselves.

Executive Announcement: CFI

The Board of Directors of CFI Holdings Ltd announced the resignation of the Acting Group Finance Director Mr Chesternoel Mutevhe with effect from the 28th of February, 2023. He had served in the company since 2005, holding various senior leadership positions. As a replacement to the post, Mr Tariro Dumba (a qualified Chartered Accountant) was appointed as the Acting Finance Director with effect from the 1st of March, 2023, as the Company awaits the appointment of a substantive Finance Director.

Director Declaration: Delta

Delta Corporation Limited disclosed the dealing in securities by the Group Finance Director, Mr Alex Makamure, which included a ZWL34.9 million worth of shares purchased in Wigglet Investments Private Ltd. The associate is alleged to be a family business in which Mr Makamure has a direct beneficial interest, and he now holds 6,037,723 shares of the company. The disclosure is in compliance with the requirements of ZSE listings, which is aimed at addressing conflict of interests as well as the independence of a Director.

Dividend Declaration: Meikles

The Board of Directors of Meikles Limited declared a second interim dividend of US$0.006 per share, payable out of the profits for the financial year ending 28 February 2023. Foreign shareholders will receive the dividend subject to Exchange Control Approval. The dividend was announced on the 8th of March, 2023, with the cum-dividend date set at 21 March, 2023 while the ex-div date and last record date came on the 22nd of March and the 24th of March, 2023, respectively. The payment date is scheduled for the 28th of March, 2023. Investors, therefore, ought to take caution in trading of securities between the cum-div date and the ex-div date.

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