Redefine Properties Ltd Annual Shareholders Meeting Transcript
Good morning, ladies and gentlemen, I welcome you to the Annual General Meeting of Redefine Properties Limited, which I'll refer to as the company or Redefine. I'm Sipho Pityana, the Chairperson of Redefine. I confirm that the chairpersons -- the Lead Independent Director and Chairpersons of the Remuneration Committee, Audit Committee, Social Ethics and Transformation Committee as well as Risk and Technology Committee are here as well as among the terms the -- an independent Non-Executive Director on the Board.
I further confirm that the Executive Directors led by the CEO are here and the company's Secretary as well. The annual general meeting will be conducted entirely by electronic communication, including voting as contemplated by the Companies Act #71 of 2008 and the company's Memorandum of Incorporation.
Please take note that only persons who are in possession of a valid proxy, which has been filled in accordance with Notice of the Meeting to shareholders or shareholders who are reflected on the
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