Month: July 2022

Turnstar announced P Balopi’s retirement from the Board of Directors and his decision to not offer himself up for re-election.

 Turnstar announced that it will hold its 2022 AGM in person and virtually at 11.30am on 28 Jul 22. Shareholders will vote on:

• Approving 31 Jan 22 financial statements and the directors’ and auditor’s reports thereon.
• Approving the distribution of dividend as recommended by the Board of Directors.
• Approving the appointment of B Phirie as Board Chairman.
•  Approving the appointment of S Mantswe, T Kerekang and A Chetty as Directors.
• Noting the retirement of P Balopi and P Bezuidenhout as Directors.
• Approving the remuneration of Non-Executive Directors for the year ended 31 Jan 22.
• Approving the auditor remuneration paid to Ernst & Young Botswana, for the year ended 31 Jan 22.
•  Approving the reappointment of Ernst & Young Botswana as auditors for the ensuing year and authorising the Directors to fix their remuneration.  

LLR announced that it will virtually hold its 2022 AGM at 11.00am on 13 Jul 22. Unitholders will vote on:

• Authorising LLR Directors to conclude the co-investment with Grit in the acquisition of an industrial property in Nairobi, Kenya for a shareholding of up to 50%.
•  Authorising any LLR Director to do all such things and sign all such documents that are necessary to give effect to the resolutions passed at the EGM.

DEBSWANA Investment experts are concerned that the power of PULA against the RAND is causing harm to Botswana developments.

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