3rd Floor, Ebene Skies, Rue de L'Institut, Ebene, Republic of Mauritius
Communiqué
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting ("AGM") of the shareholders of the Company will be held at the offices of Bellerive Corporate Management Services (Mauritius) Ltd, 3rd Floor, Ebene Skies, Rue De L'Institut, Ebene, Mauritius on the 22nd day of June 2022 at 16h00 Mauritius time to transact the following business:
AGENDA:
Ordinary Resolution number 1: Appointment of Chairperson and Constitution of meeting
Ordinary Resolution number 2: To receive and adopt the Group Annual Financial Statements for the year ended 31 December 2021, as well as the Auditor's report contained therein
Ordinary Resolution number 3: Confirmation of appointment of the directors of the Company until the next AGM:
To note the following changes to the Board of Directors since the previous AGM:
Resignation: Eric A Venpin on 30 November 2021
Resignation: Jimmy Wong on 30 November 2021
Resignation: Cynthia Gordon on 3 December 2021
Resignation: Souleymane M Leonard Ba on 1 April 2022
Appointment: Edward Vaughan Heberden on 30 November 2021
Appointment: Junaid Muhamud Udhin on 30 November 2021
Appointment: Mathew Joseph Ananthanam on 3 December 2021
Appointment: Jamie Robert Hollins on 1 April 2022
To confirm the re-appointment of the following directors of the Company until the next AGM:
Stuart Stone
Grant Kurland
Justin Chola
Roberto Rossi
Mervin Muller
Nicholas Haag
Franco Danesi
Christopher Blandford-Newson
Victoria Eugenia Bejarano
Ordinary Resolution number 4: To re-appoint BDO, Mauritius as Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Special Resolution number 1: To authorise the Board of Directors by way of a general authority to proceed with a repurchase by the Company of up to 4.9% of its current issued shares, subject to the SEM Listing Rules, the Securities (Purchase of Own Shares) Rules 2008 and any other relevant laws.
Any other business
By order of the Board
1 June 2022
SEM Authorised Representative
Company Secretary
& Sponsor
This notice is issued pursuant to SEM Listing Rule 11.3, the Mauritian Securities Act 2005 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of BML accepts full responsibility for the accuracy of the information contained in this announcement.
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Bayport Management Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 05:11:05 UTC.
Bayport Management Ltd is a Mauritius-based holding company. The Company is involved in the provision of retail financial services. The Companyâs subsidiaries include Bayport Financial Services Limited, Bayport Savings and Loans Limited, Bayport Financial Services (T) Limited, Bayport Financial Services Uganda Limited, Money Quest Investments (Proprietary) Limited, Bayport Colombia S.A., Bayport Asesores Ltda and others. The Company operates in Zambia, Ghana, Tanzania, Uganda, Botswana, Mozambique, Colombia and Mexico. Its products are structured into four product sets: credit, savings, transacting and insurance. Its personal loan products include both retail loans, which are recovered through direct payments, preferably through debit orders, and payroll loans, which are collected through employersâ payrolls. Its transactional account gives customers access to competitive interest rates, mobile banking, e-wallets, payment kiosks and automated teller machine (ATM) services.
BAYPORT MANAGEMENT LTD 
