We write to advise that KLE Group Limited had its 2022 and 2023 Annual General Meetings on Friday, December 15, 2023 at 10:00 a.m. and 11:00 a.m. respectively in a fully virtual manner.
At such meetings, the following resolutions were passed:
2022 AGM
1. “That the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 31 December 2021 be and are hereby received and adopted.”
2. a) “THAT retiring Director Mr. Joseph Bogdanovich by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”
b) “THAT retiring Director Mr. Marlon Hill by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”
c) “THAT retiring Director l Mr. Stephen Shirleyby rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”
3. THAT the remuneration of the Auditors, BDO, who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors.”
2023 AGM
1. “That the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 31 December 2022 be and are hereby received and adopted.”
2. a) “THAT retiring Director Mr. Gary Matalon by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”
b) “THAT retiring Director Mr. Zuar Jarrett by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”
c) “THAT retiring Director Mr. David Shirley by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.
3. THAT the remuneration of the Auditors, BDO, who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors.”
