The applicant applies, in terms of s 61(7) of the Companies Act 71 of 2008 (“Companies Act” / “Act”) and para 4.1(2)(b) of the Memorandum of Incorporation (“MoI”) of the applicant, for an extension of the period for convening an Annual General Meeting (“AGM”). The application is brought by Jitesh Harshadrai Bhoola properly authorised to do so by a resolution of the board of the applicant.