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No change statement, notice of annual general meeting, availability of integrated report, B-BBEE annual compliance
OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
LEI NUMBER: 529900T6L5CEOP1PNP91
ISIN: ZAE000005153
("Omnia" or the "Company" or the "Group")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF INTEGRATED REPORT AND
B-BBEE ANNUAL COMPLIANCE REPORT
1. NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the notice of annual general meeting ("Notice") of the
Group has been distributed to the shareholders today. Omnia's integrated annual report for the
year ended 31 March 2022 will be available on the Company’s website,
https://www.omnia.co.za/reports-and-results/annual-reports/2022 today and copies thereof will
also be available on request from the Company Secretary. The annual financial statements,
which are also available on the Company's website, contain no modifications to the audited
results for the year ended 31 March 2022, published on SENS on 20 June 2022.
Notice is hereby given that the 55th annual general meeting ("AGM") of shareholders of Omnia
will be held on Wednesday, 21 September 2022 at 10h00 or any other adjourned or postponed
time, in person or virtually as permitted by the JSE Limited, the provisions of the Companies
Act and Omnia's memorandum of incorporation ("MOI"). For those attending in person, the
meeting will be hosted at Main Station 3, Radisson Blu Gautrain Hotel, Cnr Rivonia Road and
West Street, Sandton, 2196. For those attending virtually, the AGM will be hosted on an
interactive electronic platform to facilitate voting and remote participation by shareholders.
2. SALIENT DATES
The Notice has been distributed to Omnia shareholders who were recorded as such in the Omnia
register of shareholders on Friday, 22 July 2022, being the notice record date used to determine
which shareholders are entitled to receive notice of the annual general meeting.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read
with section 59 of the Companies Act, as amended, the record date for shareholders to be
recorded in the register of Omnia shareholders in order to be able to attend, participate and vote
at the AGM is Friday, 16 September 2022. Accordingly, the last date to trade in order to be
registered in the Omnia register of shareholders is Tuesday, 13 September 2022. Forms of proxy
must be lodged by no later than 10h00 on Monday, 19 September 2022 for administrative
purposes or may be handed to the chair of the AGM before the appointed proxy exercises any
shareholder rights at the AGM.
3. B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are hereby notified that in accordance with the JSE Listings Requirements,
Omnia's compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Act
46 of 2013, is available on the Company's website, www.omnia.co.za.
Johannesburg
29 July 2022
Sponsor
Java Capital
Date: 29-07-2022 04:45:00
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