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TASTE HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 26/06/2014 07:05
Code(s): TAS     PDF:  
Wrap Text
No change statement and notice of annual general meeting

TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING



Shareholders are advised that the annual report for the year ended 28 February 2014 was distributed
today and contains no modifications to the audited summary consolidated provisional results for the year
ended 28 February 2014 that was published on SENS on 21 May 2014.

Notice is hereby given that the annual general meeting of shareholders of Taste will be held at 12:00 on
Tuesday, 29 July 2014 at 12 Gemini Street, Linbro Business Park, Sandton, to conduct the business
stated in the notice of annual general meeting, which is contained in the annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section
59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the annual
general meeting is Friday, 18 July 2014. Accordingly, the last day to trade Taste shares in order to be
recorded in the Register to be entitled to vote will be Friday, 11 July 2014.


Johannesburg
26 June 2014

Sponsor
Merchantec Capital

Date: 26/06/2014 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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