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BRIKOR LIMITED - No change statement and notice of annual general meeting

Release Date: 08/12/2017 14:19
Code(s): BIK     PDF:  
Wrap Text
No change statement and notice of annual general meeting

BRIKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
(“Brikor” or “the Company”)


NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report of Brikor for the year ended 28 February 2017
was distributed to shareholders today and is available on the Company’s website at www.brikor.co.za.

The audited results contained no changes to the reviewed Condensed Consolidated Provisional Financial
Results for the year ended 28 February 2017 published on SENS on 4 August 2017.

Notice is hereby given that the annual general meeting of shareholders will be held at Heidelberg Kloof
Lodge, Heidelberg Kloof Estate, Stand 31, Heidelberg at 11:00 on Friday 12 January 2018.


Salient dates                                                     Date
Record date to determine which shareholders are entitled to       1 December 2017
receive the notice of the AGM
Last day to trade in order to be eligible to attend and vote at   2 January 2018
the AGM
Record date to determine which shareholders are entitled to       5 January 2018
participate and vote at the AGM
Forms of proxy for the AGM to be lodged with the Company’s        12 January 2018
transfer secretaries


8 December 2017
Nigel


Designated Advisor
Exchange Sponsors

Date: 08/12/2017 02:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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