Annual General Meeting Notice

Dear Masimba Holdings Limited Shareholder,

We are pleased to advise you that the Masimba Annual General Meeting (AGM) is  to be held by way of electronic communication at 12:00 on Tuesday, 21 July 2020. A copy of the steps involved in the registration process is attached to this email. The website for registration is

The meeting code is MAS-19309

For administrative purposes, proxy forms for the AGM must be filled/ completed electronically via the internet by no later than 23:59 on 17 July 2020. A shareholder who completes a proxy form will be entitled to attend, participate in and vote at the AGM.

We hope that you find everything in order and should you need any further assistance kindly call us on the following numbers:

  1. First Transfer Secretaries; (mobile numbers 0785986103/+263 4 782869/72)
  2. Masimba Holdings Limited; (mobile numbers 0772590071/0772560115 )

AGM Notice      Registration Steps       FTS AGM Registration Site