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OLI - O-line Holdings Limited - Notice of Annual General Meeting

Release Date: 02/11/2011 16:55
Code(s): OLI
Wrap Text

OLI - O-line Holdings Limited - Notice of Annual General Meeting O-line Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2006/034685/06) Share code: OLI ISIN code: ZAE000110730 ("O-line" or "the Company") NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the announcement released on SENS on 20 September 2011, and the Annual Report posted to shareholders on the same day, in which shareholders were informed that the Annual General Meeting of the Company would be held at 14-16 Prop Street, Selby Ext 11, Johannesburg, 2001, South Africa, on Friday, 25 November 2011, at 10h00. Shareholders are hereby advised that the last date to trade to be eligible to vote at the Annual General Meeting will be on Friday, 11 November 2011 and that the record date in relation to the Annual General Meeting will be on Friday, 18 November 2011. This is a correction to the dates previously released. For and behalf of the board 2 November 2011 Designated advisor QuestCo Sponsors (Pty) Limited Date: 02/11/2011 16:55:01 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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