Notice of Special Meeting 2022
Thursday, 20 January 2022
Notice is hereby given that a Special Meeting of Shareholders of CIM Financial Services Ltd (the “Company” or “CFSL”) will be held in the conference room at The Oberoi Beach Resort, Turtle Bay, Pointe aux Piments on 11 February 2022 at 10:15 hours for the purpose of considering and if thought fit of passing with or without modification the resolutions stipulated below as special resolutions:...
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Notice of Annual Meeting of Shareholders 2022
Thursday, 20 January 2022
Notice is hereby given that the Annual Meeting of Shareholders of CIM Financial Services Ltd (the “Company”) will be held in the conference room at The Oberoi Beach Resort, Turtle Bay, Pointe aux Piments on 11 February 2022 at 09:30 hours to transact the following business:1. To consider the Company’s Annual Report for 2021.2. To receive the Auditors’ report for the year ended 30 September 2021.3. To consider and approve the Company’s audited financial statements for the year ended 30 September 2021.
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