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CROOKES BROTHERS LIMITED - No change statement and notice of AGM

Release Date: 03/07/2017 16:17
Code(s): CKS     PDF:  
Wrap Text
No change statement and notice of AGM

CROOKES BROTHERS LIMITED
Incorporated in the Republic of South Africa
Company Registration number 1913/000290/06
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31
March 2017 was posted on 30 June 2017 and contains no modifications to the summary audited
financial results which were published on SENS on 31 May 2017.

Shareholders are also advised that the Integrated Annual Report and the Company’s gender diversity
policy on the nomination and appointment of directors are available for viewing on the Company’s
website from today on the following link: www.cbl.co.za
.
NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given to shareholders as recorded in the company’s securities register on 21 July
2017 that the 104th annual general meeting of shareholders of Crookes Brothers, in respect of the
financial year ended 31 March 2017 will be held at the Durban Country Club, Isaiah Ntshangase
Road, Durban, 4001 on Friday, 28 July 2017, at 11h00.

RECORD DATES

The notice of annual general meeting (“Notice”) has been posted to shareholders of the Company
who were recorded as such in the Company`s securities register on 15 June 2017.

The date on which shareholders of the Company must be recorded as such in the Company`s
securities register in order to attend and vote at the annual general meeting is Friday, 21 July 2017
and the last day to trade to be eligible to vote at the annual general meeting will be Tuesday, 18 July
2017.

Proxy forms may be presented any time prior to or at the annual general meeting and also at the
company's registered office, or the company’s transfer secretaries at the addresses as stated on the
inside back cover of the 2017 integrated annual report, 48 hours before the commencement of the
annual general meeting being Wednesday, 26 July 2017.

.

Mt Edgecombe
3 July 2017

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

Date: 03/07/2017 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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