NOTICE OF ONLINE ANNUAL GENERAL MEETING ON 08 March 2021
Date: 15 February 2021
Johannesburg, South Africa – Khula Sizwe Property Holdings (RF) Limited wishes to notify all its shareholders that it will be hosting an Online Annual General Meeting (AGM) on Monday, 08 March 2021 at 10:00.
In light of the ongoing COVID-19 pandemic in South Africa, and its declaration as a national disaster in terms of the Disaster Management Act, 57 of 2002, restrictions imposed on public gatherings and the subsequent declaration by President Cyril Ramaphosa on the continued restrictions on the number of people who can attend indoor events, the Company’s AGM will be held entirely by Electronic Communication.
The Company is permitted in terms of section 63(2) of the Companies Act, No. 71 of 2008 (the Act) and clause 36.5.1 of the Company’s Memorandum of Incorporation (MOI) to hold an Online AGM by Electronic Communication.
For detailed information on how to participate in the Online AGM or how to appoint a proxy, shareholders may visit: