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

CLOVER INDUSTRIES LIMITED - No change statement and notice of annual general meeting

Release Date: 27/09/2013 10:00
Code(s): CLR     PDF:  
Wrap Text
No change statement and notice of annual general meeting

Clover Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Ordinary Share code: CLR ISIN No: ZAE000152377
(“Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June 2013,
shareholders are advised that a summarised version of the Clover
Integrated Report for the year ended 30 June 2013 will be distributed
to shareholders on Friday, 27 September 2013 and contain no
modifications to the audited results which were published on SENS on
Tuesday, 17 September 2013. Please note that the Clover Integrated
Report for the year ended 30 June 2013 containing the full Annual
Financial Statements can be found on the Company’s website
www.clover.co.za.

Notice of the Annual General Meeting
The Annual General Meeting of the Company will be held at 200
Constantia Drive, Constantia Kloof, Roodepoort, 1709 on Tuesday, 26
November 2013, at 10:00 to transact the business as stated in the
Annual General Meeting notice which will be distributed to
shareholders on Friday, 27 September 2013.

Record date to determine which shareholders are       20 September 2013
entitled to receive the notice of Annual General
Meeting

Last day to trade in order to be eligible to attend     8 November 2013
and vote at the Annual General Meeting

Record date to determine which shareholders are        15 November 2013
entitled to attend and vote at the Annual General
Meeting

Forms of proxy for the Annual General Meeting to be    25 November 2013
lodged by 10:00 on*

*Any proxies not lodged by this time must be handed to the
Chairperson of the Annual General Meeting immediately prior to the
Annual General Meeting.

Johannesburg
27 September 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 27/09/2013 10:00:00 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