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

MURRAY & ROBERTS HOLDINGS LIMITED - 2016 Annual Integrated Report and Notice of Annual General Meeting

Release Date: 06/10/2016 11:00
Code(s): MUR     PDF:  
Wrap Text
2016 Annual Integrated Report and Notice of Annual General Meeting

Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE share code: MUR
ISIN: ZAE000073441
(“Murray & Roberts” or “the Company”)

2016 ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the 2016 Annual Integrated Report of Murray & Roberts for the
year ended 30 June 2016, which incorporates the annual financial statements and contains the
notice of annual general meeting, has been distributed to shareholders today, Thursday,
6 October 2016. The record date to determine which shareholders are entitled to receive the
notice of annual general meeting is Friday, 23 September 2016. The full 2016 Annual Integrated
Report is also available to be viewed on the Company’s website (www.murrob.com).

The annual financial statements contain no changes or modifications to the audited provisional
report for the year ended 30 June 2016 released on the Stock Exchange News Service on
24 August 2016. The annual financial statements are audited by Deloitte & Touche, whose
report is available for inspection at the registered office of the Company.

Notice is given that the 68th annual general meeting of Murray & Roberts will be held at the
registered office of the Company, Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview,
Johannesburg on Thursday, 3 November 2016 at 11:00.

The record date for shareholders to be registered in the register of the Company for purposes of
being entitled to attend, participate in and vote at the annual general meeting is Friday,
28 October 2016 (“meeting record date”). Accordingly, the last date to trade in order to be
registered in the Company’s register of shareholders on the meeting record date shall be
Tuesday, 25 October 2016.

Bedfordview
6 October 2016

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 06/10/2016 11:00:00 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