CHOPPIES ENTERPRISES LIMITED - Notice of Extraordinary General Meeting

Release Date: 31/01/2018 10:31
Code(s): CHP
 
Wrap Text
Notice of Extraordinary General Meeting

Choppies Enterprises Limited
(Registration number 2004/1681)
JSE share code: CHP
BSE share code: CHOPPIES
ISIN: BW0000001072
(“Choppies” or the “Company”)

Notice is hereby given that an Extraordinary General Meeting of the Company will be held at
the Choppies Innovation Centre, Plot 196, Gaborone International Commerce Park, Gaborone
on Monday, 26 February 2018 at 15h30 hours for the purpose of transacting the following
business:

Agenda:
1. To read the notice convening the meeting;
2. To resolve that PricewaterhouseCoopers be appointed as external auditors of the Company
   for the 2018 financial year by ordinary resolution.

Explanatory Note:
KPMG has been the external auditors of the Company for the past 10 years. It is good corporate
governance to rotate auditors as recommended by King IV and the Company is adopting this
accepted corporate governance principle. The Board of Directors of the Company therefore
recommends that PricewaterhouseCoopers be appointed as external auditors of the Company
with Rudi Binedell acting as the designated audit partner for the 2018 financial year.

Proxies:
A member entitled to attend and vote may appoint a proxy to attend and vote for him/her on
his/her behalf and such proxy need not be a member of the Company. The instrument appointing
such a proxy must be deposited at the registered office of the Company not less than 48 hours
before the meeting, i.e., before 15h30 hours on 22 February 2018.

By order of the Board
Corporate Services

Company Secretaries
Unit 5, Kgale Mews
PO Box 406
Gaborone Botswana

31 January 2018

The Company’s primary listing is on the Botswana Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange.

BSE Sponsoring Broker
African Alliance Botswana Limited

JSE Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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