To view the PDF file, sign up for a MySharenet subscription.

GO LIFE INTERNATIONAL LIMITED - Resignation of Administration and Corporate Secretarial Services Company and Change to the Board

Release Date: 25/04/2022 12:00
Code(s): GLI     PDF:  
Wrap Text
Resignation of Administration and Corporate Secretarial Services Company and Change to the Board

GO LIFE INTERNATIONAL LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
SEM share code: GOLI.N0000
JSE share code: GLI ISIN: MU0330N00004
(“the Company” or “Go Life”)

RESIGNATION OF ADMINISTRATION AND CORPORATE SECRETARIAL SERVICES
COMPANY AND CHANGE TO THE BOARD

The Board of Directors of Go Life wishes to advise shareholders that Apex Fund and
Corporate Services (Mauritius) Ltd, who provide Go Life with Administration and
Corporate Secretarial services have given the Company 30 days written notice of
their intention to resign with effect from 11 May 2022.

As a result of the above, and in compliance with section 3.59 of the Listings
Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised
that Mr Zaid Peerun (“Zaid”) has notified the Board of his resignation as an
independent non-executive director, with immediate effect.

The Board wishes to thank Zaid for his services to Go Life.

The Company is in the process of securing a new Administration and Corporate
Secretarial Service as well as an independent non-executive director and
shareholders will be informed in due course.

Go Life has its primary listing on the Stock Exchange Mauritius and a secondary listing
on the AltX of the JSE.

BY ORDER OF THE BOARD

25 April 2022

 Executive Directors:                                             Non-Executive Directors:
 Patrick Wysoczanski                                               Mohamed Yusuf Sooklall
                                                                               Peter Koll

 JSE Sponsor:                                            Company secretary and management:
 AcaciaCap Advisors Proprietary          Apex Fund and Corporate Services (Mauritius) Ltd
 Limited                                                                          

Date: 25-04-2022 12:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story