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BSI STEEL LIMITED - No change statement and notice of annual general meeting

Release Date: 23/08/2013 09:45
Code(s): BSS     PDF:  
Wrap Text
No change statement and notice of annual general meeting

BSI STEEL Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
JSE code: BSS
ISIN: ZAE000125134
(“BSI” or "the company")

NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL
MEETING


Shareholders are advised that the Company’s annual financial
statements for the year ended 31 March 2013 will be available
on the Company's website www.bsisteel.com on 23 August 2013
and contain no modifications to the audited results which were
released on SENS on 13 June 2013.

Notice is hereby given that the annual general meeting of BSI
shareholders will be held at BSi Steel Limited KZN, 46 Eden
Park Drive, Pietermaritzburg on Thursday, 26 September 2013 at
16:00 and at any adjournment thereof to transact the business
as stated in the annual general meeting notice being mailed to
shareholders on 23 August 2013.

Record dates

The record date in terms of section 59 of the Companies Act,
71 of 2008, as amended for shareholders to receive the notice
of Annual General Meeting is Friday, 16 August 2013. The
record date on which members must be recorded as such in the
register maintained by the transfer secretaries of the Company
for the purpose of being entitled to attend and vote at the
annual general meeting is Friday, 20 September 2013 and the
last date to trade is Friday, 13 September 2013.



Proxy Forms must be lodged by no later than 16H00 on Monday,
23 September 2013.


Johannesburg
23 August 2013

Designated Advisor
Sasfin Capital (A division of Sasfin Bank Limited)

Date: 23/08/2013 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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