NOTICE is hereby given that the 16th Annual General Meeting of the Members of SAS Fortune Fund will be held virtually via Zoom on Tuesday September 7, 2021 at 2:00 p.m. to transact the following Ordinary business:
Tuesday, 07 September, 2021
AGM Meeting Procedure via Zoom Platform
1. Raise your hand to either second a motion or ask a question.
You will be unmuted to perform the action for which your hand was raised.
2. Use the polling feature to vote for or against a motion.
When voting ends, the results will be shared on your screen.
NOTE: A member of the company entitled to attend and vote may appoint a proxy to attend and vote in his/her stead. A proxy need not be a member of the company. Completed proxy forms should be deposited at the SAS Investment Management Head Office at 14th Floor, World Trade Centre, #29 Independence Avenue Accra, or sent via email to firstname.lastname@example.org not later than 48 hours before the appointed time of the meeting (on Tuesday September 7, 2021). Failure to submit the forms before the 48- hour deadline will result in the Proxy not being admitted to, or participating in, the meeting. A Proxy Form is provided in the Annual Report.
BY ORDER OF THE BOARD
ACCRA NOMINEES LIMITED
Registered Office, Accra.
Dated this 7th day of August, 2021
DOWNLOAD THE ANNUAL REPORTS BELOW: