1. Resolutions approved at the EGM held on
*Appointment of
* Change of name of the Company to "
2. Change of Continuing Sponsor of the Company to
1. Ordinary Resolution: Appointment of
2. Special Resolution: Change of name of the Company from "
"
At the EGM, 99.997% of the approximately 184.59 million votes represented, were cast in favour of the two resolutions and the resolutions were duly passed.
"Through the effective stewardship of the new Board, a new statutory auditor of the Company has now been appointed, filling the void following the cessation of the previous auditor. This is a significant and necessary step forward in getting the Company back on the path of accountability, restoration and fulfilling all its statutory responsibilities to
.
(C) 2023 M2 COMMUNICATIONS, source