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MSM - Massmart Holdings Limited - Notice of General Meeting

Release Date: 01/09/2011 15:32
Code(s): MSM
Wrap Text

MSM - Massmart Holdings Limited - Notice of General Meeting Massmart Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number: 1940/014066/06) Share code: MSM ISIN: ZAE000152617 ("Massmart" or "the Company") NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of Massmart shareholders ("Shareholders") will be held at Massmart House, 16 Peltier Drive, Sunninghill Ext 6, Sandton, at 14h30 on Wednesday, 28 September 2011, for the purpose of considering and, if deemed fit, passing, with or without modification, various resolutions required by the Companies Act 71 of 2008, as amended ("Act"). The resolutions to be passed are as follows:- (a) Special resolution number 1 relating to the provision by the Company of any direct or indirect financial assistance as contemplated in section 45 of the Act; (b) Special resolution number 2 regarding the approval of directors` remuneration in terms of section 66(9) of the Act; (c) Ordinary resolution number 1 relating to the granting of authority to certain directors of the Company or the Company Secretary to sign any documents and do all things necessary to give effect to and/or implement special resolution numbers 1 and 2. The notice of general meeting was posted to Shareholders on Monday, 29 August 2011 and is also available to be viewed on www.massmart.co.za The board of directors of the Company has determined, in accordance with section 59 of the Act that the record date for Shareholders to be recorded as Shareholders in the securities register of the Company in order to: (i) be entitled to receive the notice of general meeting is Friday, 26 August 2011; and (ii) be able to attend, participate and vote at the general meeting, is Friday, 23 September 2011. The last day to trade is Friday, 16 September 2011. Accordingly, the salient dates of the general meeting are as follows: Record date to be entitled to receive the notice Friday, 26 August 2011 of general meeting Last day to trade Friday, 16 September 2011 Record date to be able to attend, participate Friday, 23 September 2011 and vote at the general meeting Completed forms of proxy to be lodged with Monday, 26 September 2011 Computershare Investor Services (Pty) Limited by no later than 14h30 on General meeting to be held at 14h30 on Wednesday, 28 September 2011 Johannesburg 1 September 2011 Sponsor: Deutsche Securities (SA) (Proprietary) Limited Date: 01/09/2011 15:32:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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