Notice is hereby given that an Extraordinary General Meeting of the members of Cassava Smartech Zimbabwe Limited will be held at the Registered Office of the Company at 1906 Liberation Legacy Way, Harare on Monday, 10 January 2022 at 10:00 hrs for the purposes of transacting the business indicated in the detailed Notice enclosed at the end of this circular. However, owing to COVID–19 restrictions, the Chairman has determined in accordance with Article 55, that the shareholders connect virtually.
The Company has put in place an audio -visual communication facility that will enable members to be heard and seen by all other persons so present whether physically or virtually and to vote, by logging onto https://cassava.escrowagm.com/
The Chairman is satisfied that the measures for an audio-visual communication system set up by the company meets the requirements of Article 55.
