Notice is hereby given that an Annual General Meeting of Mega African Capital Limited (the “Company”) will be held virtually and streamed live from the office of Mega African Capital Limited, Kanda, Accra at 11:00am GMT on Wednesday 27th September, 2023 to transact the following business:
AGENDA:
1. To receive and consider the financial statements and the Reports of the Directors and
Auditors for the year ended 31st December, 2022;
2. To re-elect Christine Dowuona-Hammond as a Director;
3. To approve Directors Fees;
4. To authorize Directors to determine the remuneration of the Auditors;
