Resolution 6 is a special resolution which seeks Shareholder approval to change its name. The Board believes that the name of the Company should reflect its dominant business purpose and strategy. Accordingly, the Board believes that the Company’s name should be changed from “Kogi Iron Limited” to “Macro Metals Limited”, to better reflect the Company’s dominant business purpose now and in the future.
Ann: Notice of Annual General Meeting/Proxy Form, page-8
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