FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JANUARY 2019 AT 10:00 A.M.
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- (I) PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS; (II) MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (IV) NOTICE OF EGM
- NOTICE OF EXTRAORDINARY GENERAL MEETING