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No change statement, posting of notice of Annual General Meeting and summary Consolidated Annual Financial Statement
QUANTUM FOODS HOLDINGS LIMITED
(previously Business Venture Investments No 1792 Proprietary Limited)
(Incorporated in the Republic of South Africa)
Registration Number: 2013/208598/06
Share Code: QFH
ISIN Code: ZAE000193686
(“Quantum Foods” or “the Company”)
NO CHANGE STATEMENT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND
SUMMARY CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL
GENERAL MEETING
NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND
SUMMARY CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
Shareholders are hereby advised that the 2014 summary consolidated annual
financial statements of the Company for the year ended 30 September 2014
and incorporating the notice of annual general meeting (“AGM”) (“Abridged
Report”), has been posted to shareholders today, 15 December 2014, and
contains no modifications to the audited results which were announced on
SENS on Monday, 24 November 2014.
The Abridged Report, incorporating a proxy form is available for download
on the Company’s website at www.quantumfoods.co.za or can be mailed to
shareholders on request. Should you require a printed copy of the Abridged
Report, please contact Veronica Basson at info@quantumfoods.co.za or
Ntokozo Ndlovu at Ntokozo.Ndlovu@quantumfoods.co.za to request a copy.
The integrated annual report (“Integrated Report”) and the full annual
financial statements (“AFS”) will be available as from Wednesday 17
December 2014 for download on the Company’s website at
www.quantumfoods.co.za or can be mailed to shareholders on request from
Monday, 19 January 2015. Should you require a printed copy of the
Integrated Report and/or the AFS, please contact Veronica Basson at
info@quantumfoods.co.za or Ntokozo Ndlovu at
Ntokozo.Ndlovu@quantumfoods.co.za to request a copy.
NOTICE OF AGM
Notice is hereby given that the AGM of Quantum Foods will be held at 09h00
on Friday, 20 February 2015, at Kleinevalleij Estate, towards Bainskloof,
R301, Wellington to transact the business as set out in the notice of AGM
contained in the Abridged Report.
The date on which shareholders must be recorded as such in the share
register to be eligible to attend and vote at the AGM is Friday, 13
February 2015, with the last day to trade being Friday, 6 February 2015.
Wellington
15 December 2014
Sponsor
PSG Capital
Date: 15/12/2014 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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