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AFRICAN & OVERSEAS ENTERPRISES LIMITED - No change statement, notice of AGM, changes to the board and availability of B-BBEE Compliance Report

Release Date: 29/09/2017 16:51
Code(s): AOVP AON AOO     PDF:  
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No change statement, notice of AGM, changes to the board and availability of B-BBEE Compliance Report

AFRICAN AND OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO    ISIN: ZAE000000485
JSE share code: AON    ISIN: ZAE000009718
JSE share code: AOVP   ISIN: ZAE000000493
(“the company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT 
ANNUAL COMPLIANCE REPORT AND CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that the company’s integrated annual report, incorporating summarised consolidated
financial statements for the financial year ended 30 June 2017, was dispatched today, Friday, 29 September 2017,
and contains no changes from the condensed consolidated preliminary financial results which were released on
SENS on Friday, 8 September 2017.

The integrated annual report contains a notice of the annual general meeting of the company, which will be held
immediately after the annual general meeting of Rex Trueform Clothing Company Limited, which is to be held at
10:00 on Friday, 17 November 2017 at Rex Buildings, 263 Victoria Road, Salt River, Cape Town.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
7 November 2017 and the record date for voting purposes at the annual general meeting is Friday, 10 November
2017.

The integrated annual report is available on the company’s website, www.rextrueform.com.

Shareholders are hereby notified that, in accordance with the JSE Listings Requirements, the company’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003
(as amended) has been published and is available on the company’s website, www.rextrueform.com.

Shareholders are referred to the SENS announcement released by the company on Wednesday, 30 August 2017
and further advised that HB Roberts, LK Sebatane and MR Molosiwa have been nominated for appointment as
directors at the upcoming annual general meeting by the nomination committee, further details of which can be
found in the notice of annual general meeting.

29 September 2017


Sponsor
Java Capital

Date: 29/09/2017 04:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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