SHAREHOLDER PRESENTATION

Registered Office
4th Floor, IBL House, Caudan Waterfront
Port Louis, Mauritius
BRN: C07050411

Company Secretary
IBL Management Ltd,
4th Floor, IBL House, Caudan Waterfront
Port Louis, Mauritius
T: +230 203 2000

Company Secretary – Biography

Company Secretary – Key responsibilities

Share Registry
DTOS
3rd Floor, Eagle House,
15A Wall Street, Ebene,
Mauritius
T: +230 404 6000

Auditors
RSM (Mauritius)
Chartered Accountants
109 Moka Business Centre,
Mt. Ory Road, Bon Air,
Mauritius
T: +230 433 5776

2022
Notice of AGM 2022 – Download PDF
Proxy Form for AGM 2022 – Download PDF

2021
Notice of AGM 2021 – Download PDF
Proxy Form for AGM 2021 – Download PDF

2020
Notice of AGM 2020 – Download PDF
Proxy Form for AGM 2020 – Download PDF

2019
Notice of AGM 2019 – Download PDF
Proxy Form for AGM 2019 – Download PDF

Name of Shareholder% Held
IBL Ltd57.41
Other Shareholders27.18
GML Ineo Ltée8.32
MCB Equity Fund Ltd7.09

Before 15 December 2021
Publication of Abridged – Q1 2021/22

17 December 2021
Annual meeting of shareholders

Before 15 February 2022
Publication of Abridged – Q2 2020/21

Before 15 May 2022
Publication of Abridged – Q3 2020/21

Before 30 September 2022
Publication of Abridged for the financial year ended 30 June 2022

15 December 2022
Annual meeting of shareholders