Karooooo Ltd Annual Shareholders Meeting Transcript
Hello, and welcome to the Annual General Meeting of Shareholders of Karooooo Limited. Please note that today's meeting is being recorded. At the end of the meeting, we will address any questions. (Operator Instructions) It is now my pleasure to turn today's meeting over to Zak Calisto, CEO and Executive Chairman. Zak, the floor is yours.
Thank you, Alex. I'm Zak Calisto, the CEO and Chairman of Karooooo. In accordance with the company's constitution, the Directors present at this meeting. As the chairman, now I'll chair this meeting. It is my pleasure to welcome you to the second AGM of the company 2021. The other members of the Board are (inaudible), the Lead Independent Director; (inaudible); (inaudible); and Hoeshin Goy, the Chief Financial Officer.
(inaudible) of the Non-Executive Directors have been provided in the notice of the AGM dated the 14th of June 2022. Our company's transfer secretaries, Computershare, will assist with today's procedures. Quorum and procedures. In
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