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AfroCentric INTEGRATED ANNUAL REPORT 2016
118
(PUBLIC COMPANY)
NAME OF COMPANY:
AFROCENTRIC INVESTMENT CORPORATION LIMITED
(“Company”)
REGISTRATION NUMBER:
1988/000570/06
INDEX
1. INTRODUCTION
119
2. INTERPRETATION
119
3. GENERAL
120
4. SECURITIES OF THE COMPANY
121
5. SHAREHOLDER RIGHTS AND PROXY FORMS 122
6. SHAREHOLDERS MEETINGS
123
7. DIRECTORS AND OFFICERS
124
8. GENERAL PROVISIONS
127
SCHEDULES:
Schedule 1 Authorised Shares
128
Schedule 2 Rights, Privileges and Obligations of the
Redeemable Preference Shares
129
ANNEXURE A: MEMORANDUM OF INCORPORATION
AMENDMENT