African and Overseas Enterprises Limited: Changes to the designation of members of the audit committee

African and overseas enterprises limited: Changes to the designation of members of the audit committee.
Shareholders are advised that Mr Patrick Naylor, currently an independent non-executive director of AOE, has stepped down as the Chair of the  Audit Committee from 26 September 2024, but will remain a member of the Audit Committee.
Patrick is replaced by  Mr  Hugh  Roberts,  currently an independent non-executive director of  AOE  and an existing member of the Audit Committee, effective 26 September 2024.
Following the changes, the Audit Committee will comprise:
  • Mr Hugh Roberts (Chairperson)
  • Mr Patrick Naylor
  • Ms Bulelwa Ntshingwa
For the full document click the link below: African and overseas enterprises limited