Cim Financial Services Ltd - Notice of Special Meeting of Shareholders

Notice is hereby given that a Special Meeting of Shareholders of Cim Financial Services Ltd ("the Company") will be held on 31 March 2017 at 11h00 in the meeting room, ground floor, Les Cascades Building, 33 Edith Cavell Street, Port Louis for the purpose of considering and, if thought fit, passing the following Resolution as an Ordinary Resolution.