May 24, 2024 / 01:00PM GMT
Thabo Leeuw - Hulamin Ltd - Non-Executive Independent Chairman of the Board
Ladies and gentlemen, welcome to the Annual General Meeting of the Shareholders of Hulamin limited. I am Thabo Leeuw, the Chairperson of the Board of Directors of Hulamin Limited. The AGM is being conducted in full electronic format in accordance with Section 65, 63(2)(1) of the Companies Act of 2008 as amended and the company's Memorandum of Incorporation.
Accordingly, the proceedings of this meeting are being recorded and broadcast live via a live webcast. With me physically in attendance is the entire Board of Directors of Hulamin. The company secretary and the Interim Chief Financial Officer.
Our external auditors, EY and the transfer secretaries, Computershare and sponsor, are also in attendance via the webcast. The notice convening this Annual General Meeting along with the 2023 integrated report. The 2023 annual financial statements and the sustainability report were issued on the 25th of April 2024.
Should any shareholder have questions on these documents and the resolutions tabled at this
Hulamin Ltd Annual Shareholders Meeting Transcript
May 24, 2024
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