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E MEDIA HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 29/09/2017 12:21
Code(s): EMN EMH     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

eMEDIA HOLDINGS LIMITED
(formerly Seardel Investment Corporation Limited)
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code: EMH   IZIN: ZAE000208898
JSE share code: EMN   IZIN: ZAE000209524
(“eMedia Holdings” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that eMedia Holdings’ integrated annual
report, incorporating the summarised reviewed results for the year ended 31
March 2017, has been posted to shareholders and contains no changes from the
reviewed results which were published on SENS on 24 May 2017.

Shareholders are advised that the integrated annual report and the
annual financial statements for the year ended 31 March 2017 are available
on the Company’s website (www.emediaholdings.co.za).

The integrated annual report contains a notice of Annual General
Meeting for eMedia Holdings shareholders, which will be held at the
registered offices of the Company, 4 Stirling Street, Zonnebloem,
7925 on Wednesday, 1 November 2017 at 10:00. Shareholders should note the
voting record date is Friday, 20 October 2017 and last date to trade is
Tuesday, 17 October 2017.



Johannesburg
29 September 2017

Sponsor: Investec Bank Limited

Date: 29/09/2017 12:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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