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QUANTUM FOODS HOLDINGS LIMITED - No Change Statement, Posting Of Notice Of Annual General Meeting and Summary Consolidated Annual Financial Statement

Release Date: 15/12/2016 16:17
Code(s): QFH     PDF:  
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No Change Statement, Posting Of Notice Of Annual General Meeting and Summary Consolidated Annual Financial Statement

QUANTUM FOODS HOLDINGS 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 2016 summary
consolidated annual financial statements of the Company for the
year ended 30 September 2016 and incorporating the notice of
annual general meeting (“AGM”) (“Abridged Report”), has been
posted to shareholders today, 15 December 2016, and contains no
modifications to the audited results which were announced on
SENS on Thursday, 24 November 2016.

The Abridged Report, incorporating a proxy form is available
for download on the Company’s website at
http://quantumfoods.co.za/shareholder-notices/ 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 15 December 2016 for download on the Company’s website at
http://quantumfoods.co.za/annual-reports/ or can be mailed to
shareholders on request from Monday, 16 January 2017. Should
you require a printed copy of the Integrated Report, 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, 24 February 2017, at Nantes Estate, R45
Noorderpaarl, Paarl 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, 17 February 2017, with the last day to trade being
Tuesday, 14 February 2017.

Wellington
15 December 2016

Sponsor
PSG Capital Proprietary Limited

Date: 15/12/2016 04:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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