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STATUTORY


NOTICE OF AGM
 

NOTICE TO SHAREHOLDERS

Notice is hereby given that the thirty-second annual general meeting of shareholders of Mobile Industries Limited will be held at 1313 Main Tower, Standard Bank Centre, Heerengracht, Cape Town on 11 July 2002 at 16h15, or as soon as the annual general meeting of Trencor Limited convened to be held at 16h00 has been concluded, for the following purposes:

  1. To consider and adopt the annual financial statements of the company and the group for the eighteen months ended 31 December 2001.
  2. To consider, and if deemed fit, to re-elect by way of a single resolution the directors who retire by rotation in terms of the articles of association.
  3. To re-elect Messrs H A Gorvy and N I Jowell who retire by rotation but, being eligible, offer themselves for re-election.
  4. To renew the directors' general authority over the unissued share capital of the company until the next annual general meeting.
  5. To confirm, in terms of the articles of association of the company, the directors' fees payable for the eighteen months ended 31 December 2001.
  6. To transact such other business as may be transacted at an annual general meeting.  

A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend, speak and on a poll to vote in his stead. A proxy need not be a member of the company.

Shareholders which are companies, close corporations or other bodies corporate may in terms of section 188 of the Companies Act, No 61 of 1973 (as amended), authorise any person to act as its representative.

A proxy form, for completion only by shareholders holding shares in certificated form or shareholders recorded on the sub-register in electronic form in 'own name', is included in at the PDF. In order to be effective the proxy form and the power of attorney or other authority, if any, under which it is signed, must be received by the transfer secretaries of the company not less than 24 hours before the time appointed for the holding of the meeting, or any adjournment thereof, as the case may be, at which the proxy proposes to vote.

Beneficial holders who have dematerialised their shares through a Central Securities Depository Participant ('CSDP') or broker, other than those in 'own name', must provide the CSDP or broker with their voting instruction in terms of the custody agreement between the beneficial owner and the CSDP or broker. Alternatively, they must request the CSDP or broker to provide them with a letter of representation should they wish to attend the meeting in person in terms of the custody agreement.  

By order of the board


TRENCOR SERVICES (PTY) LTD
SECRETARIES
PER: G W NORVAL
CAPE TOWN 6 MARCH 2002

Note: The adoption of new articles of association is being proposed by way of a separate leaflet, inserted with this document, for consideration at a general meeting of shareholders to be held after the annual general meetings of Mobile and Trencor Limited on 11 July 2002.


 
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