To view the PDF file, sign up for a MySharenet subscription.

TPC - Transpaco Limited - Record date of the Annual General Meeting

Release Date: 09/11/2011 13:30
Code(s): TPC
Wrap Text

TPC - Transpaco Limited - Record date of the Annual General Meeting Transpaco Limited (Incorporated in the Republic of South Africa) (1951/000799/06) Share code: TPC ISIN: ZAE000007480. ("Transpaco" or the "Company") RECORD DATE OF THE ANNUAL GENERAL MEETING Shareholders are advised that following the announcement released on Sens on 2 November 2011, and in accordance with Special Gazette S issued by Strate, to note the following dates relating the Annual General Meeting; 2011 Notice of the Annual General Meeting was posted to Wednesday, 2 November Shareholders on Last day to trade in order to be eligible to vote Friday, 18 November is Record date to vote is Friday, 25 November Forms of Proxy to be lodged by no later than 09:00 Wednesday, 30 November on Annual General Meeting to be held at 09:00 on Friday, 2 December 9 November 2011 Sponsor: Investec Bank Limited Date: 09/11/2011 13:30:59 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. TPC TPC - Transpaco Limited - Record date of the Annual General Meeting Transpaco Limited (Incorporated in the Republic of South Africa) (1951/000799/06) Share code: TPC ISIN: ZAE000007480. ("Transpaco" or the "Company") RECORD DATE OF THE ANNUAL GENERAL MEETING Shareholders are advised that following the announcement released on Sens on 2 November 2011, and in accordance with Special Gazette S issued by Strate, to note the following dates relating the Annual General Meeting; 2011 Notice of the Annual General Meeting was posted to Wednesday, 2 November Shareholders on Last day to trade in order to be eligible to vote Friday, 18 November is Record date to vote is Friday, 25 November Forms of Proxy to be lodged by no later than 09:00 Wednesday, 30 November on Annual General Meeting to be held at 09:00 on Friday, 2 December 9 November 2011 Sponsor: Investec Bank Limited Date: 09/11/2011 13:30:59 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.

Share This Story