NOTICE TO SHAREHOLDERS AND STAKEHOLDERS

Notice is hereby given of the National University of Science and Technology (NUST) Second (2nd) Annual General Meeting (AGM), to be held on Tuesday 23 January 2024 at 14:00 hours in the Boardroom, Ministry of Higher and Tertiary Education, Innovation, Science and Technology Development in Harare.

The AGM is being held in compliance with the Public Entities Corporate Governance Act, Chapter [10:31, No 4/2018].

The meeting will be held in a hybrid format with some attending in person and others virtually as advised in the invitation letters.

AGENDA

  1. Welcome Address

Council Chairperson’s Statement

  1. Financial Statements and Reports

To receive, consider and adopt the Annual Report, Financial Statements and the Auditor’s Report for the Financial Year ended 31 December 2022.

  1. Appointment and Remuneration of Councillors

To approve the appointment/re-appointment of Councillors and their fees.

  1. University Auditors

To confirm the appointment of Auditors and their fees as guided by the Auditor General’s Office.

  1. Minister’s Address

Address by the Honourable Minister of Higher and Tertiary Education, Innovation, Science and Technology Development,Professor Dr. Amon Murwira.

 

By Order of the National University of Science and Technology Council.

Mr Biggy Ngwenya

University Registrar and Secretary to the University Council

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