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

Release Date: 26/09/2014 12:00
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
(“Clover” or “the 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
2014,   shareholders  are   advised  that   the  annual  financial
statements will be distributed to shareholders on or about 26
September 2014 and contain no modifications to the audited results
which were published on SENS on 16 September 2014.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the
Company’s shareholders will be held at 200 Constantia Drive,
Constantia Kloof on Friday, 28 November 2014 at 10h00 to transact
the business as stated in the annual general meeting notice
distributed together with the annual financial statements.

Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday 19 September 2014 being the notice
record date used to determine which shareholders are entitled to
receive notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday, 21
November 2014 being the voting record date used to determine which
shareholders are entitled to attend and vote at the annual general
meeting. The last day to trade in order to be entitled to vote at
the annual general meeting will therefore be Friday, 14 November
2014. Proxy forms must be lodged by no later than 10h00 on
Thursday, 27 November 2014. Any forms of proxy not lodged by this
time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.


Johannesburg
26 September 2014

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

Date: 26/09/2014 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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