Notice is hereby given that the Annual Meeting of Shareholders of Gamma Civic Ltd will be held at Voilà Hotel, Mall of Mauritius, Bagatelle, Mauritius, on Friday 23 June 2023 at 10.30 a.m.
The Notice of Annual Meeting, the Proxy Form and the Postal Vote Form are available on the Company's website atwww.gamma.mu
Shareholders are requested to fill either the Proxy Form or the Postal Vote Form, but not both.
The Proxy Form must be completed, signed and deposited at the Company Secretary's office not less than 24 hours before the start of the Annual Meeting, i.e., by latest 22 June 2023 at 10.30 a.m.
For postal votes, the Postal Vote Form must be completed, signed and deposited at the Company Secretary's office not less than 48 hours before the start of the Annual Meeting, i.e., by latest 21 June 2023 at 10.30 a.m.
The postal address of the Company Secretary, Gamma Corporate Services Ltd, is Royal Road, Chapman Hill, Beau Bassin, Mauritius, and email address isgcsl@gamma.mu
For the purpose of this Annual Meeting, shareholders who are entitled to receive notice of the meeting shall be those shareholders whose names are registered in the Company's share register as at 3 May
2023.
31 May 2023
Gamma Corporate Services Ltd
Company Secretary
BRN: C06001228
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Gamma Civic Ltd. published this content on 31 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 08:47:10 UTC.
Gamma Civic Ltd is a holding company organized around 4 areas of activity:
- sale of construction materials and equipments (43.1% of net sames): aggregates, asphalt, precast concrete, ready-to-use concrete, cement, etc.;
- construction under concession of civil engineering infrastructure building (28.4%);
- organization of lottery games (26.2%);
- owning and management of real estate assets (1.1%): hotels, businesses and residential buildings;
- other (2.2%).
All sales are in Mauritius.
GAMMA-CIVIC LTD 