Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Marie Nicolas Merven was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Nov 13
PIM Limited, Annual General Meeting, Nov 30, 2023 PIM Limited, Annual General Meeting, Nov 30, 2023, at 06:00 Coordinated Universal Time. Location: MOROIL, Quay Road Port Louis Mauritius Agenda: To approve the minutes of the Annual Meeting of shareholders held on 1st December 2022; to receive and consider the Annual Report 2023 of the Company; to consider and adopt the audited financial statements (including the auditors' report) of the Company for the year ended 30th June 2023; tore-elect the directors;. Board Change • Nov 16
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. No experienced directors. 6 highly experienced directors. 2 independent directors (5 non-independent directors). Non-Executive and Independent Director Mushtaq Mohamed O. Oosman was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 27
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 1 experienced director. 5 highly experienced directors. 2 independent directors (5 non-independent directors). Non-Executive and Independent Director Mushtaq Mohamed O. Oosman was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. お知らせ • Nov 13
PIM Limited, Annual General Meeting, Dec 10, 2020 PIM Limited, Annual General Meeting, Dec 10, 2020, at 06:30 Coordinated Universal Time. Location: MOROIL, Quay Road Port Louis Mauritius Agenda: To approve the minutes of the annual meeting of shareholders held on 5 December 2019. to approve the minutes of the special meeting of shareholders held on 9 September 2020; to receive and consider the annual report 2020 of the company; to consider and adopt the audited financial statements (including the auditors' report) of the company for the year ended 30 June 2020; to ratify the dividend paid to the company's shareholders during the financial year 2019; to re-elect the following directors; to determine the fees of the non-executive directors for their services as directors; to appoint Deloitte as the independent auditor of the company for the financial year ending 30 June 2021, until the conclusion of the company's next AGM; and to determine the remuneration of the independent auditor.