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Mustek - IAR, AGM notice and MOI amendment
The integrated annual report, containing the audited consolidated financial statements for the Group which include the separate financial statements of Mustek for the year ended 30 June 2025 and notice of annual general meeting, has been made available to shareholders on Friday, 10 October 2025.
Notice of the annual general meeting
Notice was given that the annual general meeting of Mustek shareholders will be held at Mustek's head office at 322 15th Road, Randjespark, Midrand at 08:30 on Thursday, 20 November 2025 to transact the business as stated in the annual general meeting notice forming part of the integrated annual report.
Amendment of memorandum of incorporation
The notice of the annual general meeting includes a special resolution to amend the Company's Memorandum of Incorporation ("MOI") to align its MOI with Schedule 10.16(g) of the JSE Listings Requirements which deals with at least one-third of the non-executive directors of the Company must retire at the Company's annual general meetings or other general meetings on an annual basis.
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