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ADVTECH LIMITED - APPOINTMENT OF ACTING COMPANY SECRETARY AND NOTICE OF POSTPONEMENT OF AGM

Release Date: 02/05/2017 13:30
Code(s): ADH     PDF:  
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APPOINTMENT OF ACTING COMPANY SECRETARY AND NOTICE OF POSTPONEMENT OF AGM

ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH
ISIN: ZAE000031035
("the Company" or “ADvTECH”)

APPOINTMENT OF ACTING COMPANY SECRETARY AND NOTICE OF POSTPONEMENT OF
ANNUAL GENERAL MEETING

Further to the announcement released on SENS on 20 February 2017 regarding the resignation of
Carmen Koopman as company secretary of ADvTECH with effect from 28 April 2017, shareholders are
notified that Didier Oesch has been appointed as acting company secretary of ADvTECH with effect from
28 April 2017 pending the appointment of a suitable permanent candidate. Shareholders will be advised
once a permanent candidate has been appointed.

Further to the announcement released on SENS on 23 March 2017, shareholders are advised that due to
a delay in finalising the proposed management share incentive scheme to be tabled for approval by
shareholders at the annual general meeting of shareholders of the Company (“AGM”), the AGM will not
be held on 18 May 2017.

Notice is hereby given that the AGM of shareholders of the Company will instead be held on Wednesday,
31 May 2017 at 10h00 at ADvTECH House, Inanada Greens Office Park, 54 Wierda Road West, Wierda
Valley, Sandton, to consider and, if deemed fit, to pass with or without modification all of the ordinary and
special resolutions set out in the notice of the AGM to be distributed to shareholders on or before 2 May
2017.

The record date for the purposes of determining the shareholders of the Company entitled to receive the
AGM notice is Friday, 21 April 2017. The record date for purposes of determining which shareholders of
the Company are entitled to attend, participate in, and to vote at the AGM is Friday, 26 May 2017.
Accordingly, the last date to trade in the Company’s shares on JSE Limited in order to be eligible to
attend, participate in and vote at the AGM is Tuesday, 23 May 2017.

2 May 2017
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 02/05/2017 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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