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

TRANS HEX GROUP LIMITED - Notice of Annual General Meeting and no change statement

Release Date: 30/06/2014 12:12
Code(s): TSX     PDF:  
Wrap Text
Notice of Annual General Meeting and no change statement

TRANS HEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1963/007579/06)
Share code: TSX
ISIN: ZAE000018552
(“Trans Hex” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
                                                 th
Notice is hereby given that the Company’s 34 Annual General Meeting of shareholders will be held
at the Company’s registered offices, 405 Voortrekker Road, Parow, Cape Town on Thursday, 7
August 2014 at 10:00, to transact the business as stated in the Notice of Annual General Meeting of
the Company, which will be distributed to shareholders, today, 30 June 2014.

Shareholders are advised that the full Integrated Annual Report, including the annual financial
statements for the year ended 31 March 2014, is available on the Company’s website at
www.transhex.co.za from today. The annual financial statements for the year ended 31 March 2014
contain no modifications to the audited results released on SENS on 2 June 2014.

Salient dates
                                                                                                  2014

Record date to determine which shareholders are entitled to receive the Notice
of Annual General Meeting                                                               Friday, 20 June
Last day to trade in order to be eligible to attend and vote at the Annual General
Meeting                                                                                 Friday, 25 July
Record date to determine which shareholders are entitled to attend and vote at
the Annual General Meeting                                                             Friday, 1 August
Forms of proxy for the Annual General Meeting to be lodged by 10:00 on               Tuesday, 5 August

Cape Town
30 June 2014

Sponsor
One Capital

Date: 30/06/2014 12:12:00 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