Oct 26, 2017 - (0.25644 US cents per share) for the Six Months ended 30 June 2017 ... Stock Exchange up to the market da
ORDINARY MATTERS
(0.23 US cents per share) for the year ended 31 December 2016, payable in
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DIVIDEND DECLARATION NOTICE NOTICEDECLARATION TO SHAREHOLDERS DIVIDEND NOTICE
ANNOUNCEMENT OF THE RESULTS OF VOTING AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF Adoption of 2015 Financial Statements THE SHAREHOLDERS OF Annual CBZ HOLDINGS LIMITED HELD ON THURSDAY 28 APRIL 2016 1. together with the reports of the Directors and PASSED Auditors Shareholders are advised that the results of voting at the twenty-sixth Annual General Meeting of the Company held on Thursday 28 April 2016 are as follows:2. Approval of the passing the final dividend PASSED Notice is hereby given thatofthe Board declared a final dividend of $1,602,155.00
DIVIDEND DECLARATION NOTICE NOTICE TO SHAREHOLDERS
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3.ORDINARY Appointment, re-election and retirement of Directors PASSED MATTERS ANNOUNCEMENT OF THE RESULTS OF VOTING AT THE TWENTY-SIXTH GENERAL MEETING OF respect of all the ordinary shares of the Company. ThisANNUAL dividend will be payable THE SHAREHOLDERS OF CBZthat HOLDINGS LIMITED HELD ON an THURSDAY 28dividend APRIL 2016of $1,762,371 Notice is hereby given the Board declared Interim 4. full to Approval of Directors’ remuneration PASSED in all Shareholders of the Company registered at the close of business on Adoption of 2015 Annual Financial Statements (0.25644 US cents per share) for the Six Months ended 30 June 2017 payable in 17 March 2017. Shareholders are advised that results at the twenty-sixth Annual General Meeting of the together the the reports of of thevoting Directors and PASSED 5.1. Approval of with Auditors remuneration PASSED Company held on Thursday 28 April 2016 are as follows:Auditors respect of all the ordinary shares of the Company. This dividend will be payable 6. Approval of Appointment of Auditors The payment of the dividend will take place on orPASSED about 31 March 2017. on The in2.full to all Shareholders of the Company registered at the close of business Approval of the passing of the final dividend PASSED Notice is hereby given that the Board declared a final dividend of $1,602,155.00 applicable withholding tax will be deducted from the Gross Dividends. ORDINARY MATTERS
10 November 2017. (0.23 US cents perre-election share) and for retirement the yearofended 31 December 2016, payable in 3. Appointment, Directors PASSED SPECIAL MATTERS OF THE ANNOUNCEMENT RESULTS OF VOTING AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF respect of of all the the ordinary shares the Company. This dividend be payable Adoption of 2015 Annual Financial Statements The shares Company will beoftraded cum-dividend on the will Zimbabwe The payment of the dividend will take place on or about 17 November 2017. THE SHAREHOLDERS OF CBZ HOLDINGS LIMITED HELD ON THURSDAY 28 APRIL 2016 1.in together with the reportsremuneration of Directors and registered PASSED 4. full of Directors’ PASSED toApproval allBuy-back Shareholders ofthe the Company at the close of business Stock Exchange up to the market day of 10 March 2017 and ex-dividend as from on 1. Share PASSED Auditors The applicable shareholders’ tax will be deducted from the Gross Dividends. 17 March 2017. are advised that the results of voting at the twenty-sixth Annual General Meeting of the 13Shareholders March 2017. 5. Approval of Auditors remuneration PASSED Company held onof Thursday 28 April as follows:2. Approval the passing of the2016 finalare dividend
PASSED
The shares of the Company will be traded cum-dividend on the Zimbabwe BY ORDER OF THE 6.ORDER Approval of BOARD Appointment of Auditors BY OF BOARD THE The payment of the dividend will take place on orPASSED about 31 March 2017. The 3. Appointment, and retirement Stock Exchange upre-election to the market day ofof7Directors NovemberPASSED 2017 and ex-dividend as applicable withholding tax will be deducted from the Gross Dividends. ORDINARY MATTERS from 8 November 2017.remuneration 4. Approval of Directors’ PASSED
SPECIAL MATTERS Adoption the of 2015 Annual Financial The shares Company will Statements be traded cum-dividend on the Zimbabwe 5. Approvalof of Auditors remuneration PASSED 1. together with the reports of the Directors and PASSED Stock Exchange up to the market day of 10 March 2017 and ex-dividend as from RUMBIDZAYI A JAKANANI 1. Share Buy-back PASSED Auditors 6. Approval of Appointment of Auditors PASSED RUMBIDZAYI A JAKANANI GROUP LEGAL CORPORATE 13 March 2017. SECRETARY
BY ORDER OF THE BOARD GROUP LEGAL CORPORATE 2. Approval of the passingSECRETARY of the final dividend
PASSED REGISTERED HEAD OFFICE ORDER OFHouse THE BY ORDER OF BOARD THE BOARD Floor, Union 5thBY SPECIAL MATTERS 3. Appointment, re-election and retirement of Directors PASSED REGISTERED HEAD 60 Kwame Nkrumah AvenueOFFICE Harare, Zimbabwe 5th Floor, Union House 1. 4. Share Buy-back PASSED Approval of Directors’ remuneration PASSED Telephone: (263-4) 748 050 - 79 60 Kwame Nkrumah Avenue Email:
[email protected] Harare, Zimbabwe 5. Approval of Auditors remuneration PASSED
Telephone: 748 050 - 79 28 April 2016OF (263-4) BY ORDER BOARD RUMBIDZAYI AJakanani JAKANANI Rumbidzayi ATHE 6. Approval of Appointment of Auditors RUMBIDZAYI A JAKANANI Email:
[email protected] GROUP LEGALCorporate CORPORATE SECRETARY Group Legal Secretary
PASSED
GROUP LEGAL CORPORATE SECRETARY
REGISTERED HEAD OFFICE 23 February 2017 REGISTERED HEAD OFFICE Floor, Union House 5thSPECIAL MATTERS REGISTERED HEAD 5th Floor, Union House 60 Kwame Nkrumah AvenueOFFICE RUMBIDZAYI AUnion JAKANANI 60 Kwame Nkrumah Avenue Harare, Zimbabwe 5th Floor, House 1. LEGAL Share Buy-backSECRETARY PASSED GROUP CORPORATE Directors Telephone: (263-4) 748 050 - 79 Harare, Zimbabwe 60 Kwame Nkrumah Avenue Elliot Mugamu (Chairman), Richard Dawes (ViceChairman), Fouad Mokhtar Dernawi, Ian Harold Harris, Email:
[email protected] Telephone: (263-4) 748 050 - 79 Partners for Success Harare, Zimbabwe REGISTERED HEAD OFFICE Roseline Nhamo, Gaylord Tafadzwa Nyamayi, Rebecca Pasi, Givemore Taputaira, Richard Zirobwa, th
[email protected] Floor, Union House 5Email: Telephone: (263-4) 748 050 - 79 Tsitsi Mutasa, Never (Group Chief Executive Officer) and Colin Chimutsa* (Group Chief 28 2016OF BYApril ORDER THENyemudzo* BOARD 5th Union House, 60 Kwame Nkrumah Avenue, P.O. Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 755136, E-MAIL:
[email protected], Website: www.cbz.co.zw 60Floor Kwame Nkrumah Avenue Finance Officer). Email:
[email protected] Harare, Zimbabwe 26 October 2017 Telephone:Director (263-4) 748 050 - 79 *Executive Email:
[email protected] 23 February 2017
28 April 2016 RUMBIDZAYI A JAKANANI GROUP LEGAL CORPORATE SECRETARY Directors Elliot Mugamu (Chairman), Richard Dawes (Vice- Chairman), Fouad Mokhtar Dernawi, Ian Harold Harris, Partners for Success REGISTERED HEAD OFFICE Roseline Nhamo, Gaylord Tafadzwa Nyamayi, Rebecca Pasi, Givemore Taputaira, Richard Zirobwa, th Union House 5 Floor, Tsitsi Mutasa, Never Nyemudzo* (Group Chief Executive Officer) and Colin Chimutsa* (Group Chief 5th Union House, 60 Kwame Nkrumah Avenue, P.O. Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 755136, E-MAIL:
[email protected], Website: www.cbz.c 60Floor Kwame Nkrumah Avenue Finance Officer). Harare, Zimbabwe Telephone:Director (263-4) 748 050 - 79 *Executive Partners for Success Email:
[email protected] 5th Floor Union House, 60 Kwame Nkrumah Avenue, P.O. Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 755136, E-MAIL:
[email protected], Website: www.cbz.co.zw
28 April 2016
