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

COMAIR LIMITED - No Change Statement, Notice of Annual General Meeting and Availability of Bee Certificate

Release Date: 29/09/2017 12:00
Code(s): COM     PDF:  
Wrap Text
No Change Statement, Notice of Annual General Meeting and Availability of Bee Certificate

Comair Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06)
Share code: COM
ISIN: ZAE000029823
(“Comair” or “the Company”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF BEE CERTIFICATE

No change statement

With regard to the audited results for the year ended 30 June
2017, shareholders are advised that the annual financial
statements will be distributed to shareholders today, 29 September
2017 and contain no modifications to the audited results which
were published on SENS on 12 September 2017.

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of Comair
shareholders will be held on Tuesday, 28 November 2017 at Comair’s
Operations Building, Corner Fortress and Whirlwind Roads,
Rhodesfield at 12h00 to transact the business as stated in the
annual general meeting notice forming part of the annual financial
statements.

Salient dates

                                                             2017

Record date to determine which shareholders are        Friday, 22
entitled to receive the notice of annual general        September
meeting
Last day to trade in order to be eligible to          Tuesday, 14
attend and vote at the annual general meeting            November
Record date to determine which shareholders are        Friday, 17
entitled to attend and vote at the annual                November
general meeting
Forms of proxy for the annual general meeting to       Friday, 24
be lodged by 12h00 on*                                   November

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.

Availability of BEE Certificate

Shareholders are advised that the Company’s BEE certificate for
the period 2017/2018 is available on the Company’s website:
www.comair.co.za.

Bonaero Park
29 September 2017

Sponsor
PSG Capital Proprietary Limited

Date: 29/09/2017 12:00:00 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