Choppies - circular and notice of EGM
A circular ("Circular"), regarding amendment of the existing constitution of the Company will be distributed today, Thursday, 2 July 2026. The Circular also incorporates a notice convening an extraordinary general meeting ("EGM") of shareholders ("Notice of EGM") for the purpose of considering, and, if deemed fit, passing, with or without modification, the resolution contained in the Notice of EGM
Notice of extraordinary general meeting
An EGM will be held at 14:00 on Thursday, 20 August 2026, means of audio - visual communication on Zoom to consider and, if deemed fit, to approve and adopt, with or without modification, the resolution set out in the Notice of EGM.
|
