Notice of Annual General Meeting

Notice of Annual General Meeting

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:

Date:

Tuesday, 07 September, 2021

AGENDA

  1. To receive and adopt the Audited Financial Statements for the year ended December 31, 2020 together with the Reports of the Directors and Auditors thereon.
  2. To re-elect a Director.
  3. To fix Directors’ Remuneration for the ensuing year.
  4. To confirm the Auditors remuneration for the year ended December 31, 2020 and to authorise the Directors to fix the remuneration of the Auditors for the year ending December 31, 2021.

AGM Meeting Procedure via Zoom Platform

 

1. Raise your hand to either second a motion or ask a question.

  • On PC: Click “Participants”. Click “Raise hand” at the bottom of the participants dialogue box.
  • On mobile: Tap the three dots labelled “More” on the far right of the controls bar. Tap “Raise hand” to raise your hand.

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.

  • On PC and mobile: When it is time to vote, the poll will appear on your screen. Tap/click on your preferred option (FOR or AGAINST) to cast your vote.

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 info@sasghana.com 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
COMPANY SECRETARIES

Registered Office, Accra.
Dated this 7th day of August, 2021

 

 

DOWNLOAD THE ANNUAL REPORTS BELOW:

 

  1. SAS Midas Fund 2020 Annual Report
  2. SAS Fortune Fund 2020 Annual Report
  3. SAS 2020 Virtual AGM Participation Process

EVENT TYPES

Contact

SAS Finance Group Ltd.

14th Floor, World Trade Centra Accra

Independence Avenue, Accra-Ghana

P.O.Box KA 16446, Airport, Accra

Tel: +233 (0)302 661770 / (0)302 661772 /(0)302 661900 / (0)302 661008

Email: info@sasghana.com

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