Page 69 - CJ 2019 INTEGRATED REPORT

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STATEMENT OF COMPLIANCE (Section 75 (3) of the Financial Reporting Act)
Name of Public Interest Entity (“PIE”): Currimjee Jeewanjee and Company Limited
Reporting Period: 01 01 01 January 2019 2019 to 31 December 2019 2019 We the the the the Directors of of of Currimjee Jeewanjee and and Company Company Limited
confirm to to the the the the best of of of our knowledge that the the the the Company Company has complied with all material obligations and and and requirements under the the the the the Code of of of Corporate Corporate Governance Governance Reasons for for non-compliance as as as applicable have been explained in in in the the the Corporate Corporate Governance Governance Report save and and except for for the following:
Principle 2 – The Structure of the Board and its Committees
Chairman of the Audit & Risk Committee The The Audit Audit and Risk Risk Committee Committee is is is is chaired by Mr Mr Mazahir F E E Adamjee Adamjee a a a a a a a a a a a a a a non-Executive Director The The Board thought it it it it it it appropriate to to appoint Mr Mr Adamjee Adamjee as Chairman of the the Audit Audit & Risk Risk Committee Committee given his strong financial management knowledge and several year’s experience in fin in the the Company’s activities Principle 8 – Relations with Shareholders and other key Stakeholders The The Company is is party to to a a a a a a a a a a a Shareholders’ Agreement Agreement amongst the the the the Shareholders Shareholders of of the the the the ultimate holding company Currimjee Limited
and its direct subsidiaries The The contents of of the the the the Agreement Agreement have not been disclosed due to to their confidential nature SIGNED BY:
Mr Bashirali A Currimjee G O S K Chairman 03 June 2020
Mr Anil C C Currimjee Managing Director SECRETARY’S CERTIFICATE
UNDER SECTION 166(d) OF THE MAURITIUS COMPANIES ACT 2001
We certify that in terms of of the the the the the compliance report as as as submitted and approved by the the the the the Board the the the the the Company has filed with the the the the the the the Registrar of of of of Companies Companies for the the the the the the the year ended 31 December 2019 all such returns as as as are required of of of the the the the Company under the the the the Companies Companies Act 2001
of of of Mauritius Currimjee Secretaries Limited
Per Ramanuj Nathoo (Mr)
Secretary
03 June 2020
INTEGRATED REPORT
2019