OCTODEC INVESTMENTS LIMITED - Posting of circular and notice of general meeting

Release Date: 30/05/2018 16:25
Code(s): OCT
 
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Posting of circular and notice of general meeting

OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
JSE share code: OCT ISIN: ZAE000192258
(Approved as a REIT by the JSE)
("Octodec" or "the company")


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING


1.     Posting of circular and notice of general meeting

       Shareholders are referred to the announcement released on SENS on Friday, 20 April 2018, and are advised that
       Octodec has today posted a circular to Octodec shareholders (the "circular") relating to the signature of a new
       asset and property management agreement (the "new APMA") with City Property Administration Proprietary
       Limited. The signature of the new APMA constitutes a related party transaction and is therefore subject to
       shareholder approval.

       The circular contains a notice convening a general meeting of Octodec shareholders to be held at 10:00 on
       Thursday, 28 June 2018 at the company's registered office, CPA House, 101 Du Toit Street, Tshwane, 0001,
       for the purpose of considering, and if deemed fit, passing with or without modification, the resolutions required
       to approve, inter alia, the signature of the new APMA.

       Copies of the circular are available on the company's website at www.octodec.co.za and may also be obtained
       from the offices of Octodec situated at CPA House, 101 Du Toit Street, Tshwane, 0001 during normal office
       hours until Thursday, 28 June 2018.

2.     Salient dates and times

                                                                                                                   2018
       Record date for receipt of circular (together with the notice convening                           Friday, 25 May
       the general meeting)
       Circular (together with the notice convening the general meeting)                              Wednesday, 30 May
       posted on
       Announcement relating to the issue of the circular (together with the                          Wednesday, 30 May
       notice of general meeting) released on SENS on
       Last day to trade in order to be eligible to vote at the general meeting                        Tuesday, 19 June
       Record date in order to be eligible to vote at the general meeting                               Friday, 22 June
       Last day to lodge forms of proxy in respect of the general meeting (for                         Tuesday, 26 June
       administrative purposes) (by 10:00), failing which forms of proxy may
       be handed to the chairman at any time
       General meeting held at 10:00 on                                                               Thursday, 28 June
       Results of the general meeting published on SENS on                                            Thursday, 28 June

       Notes:
       1.   All dates and times in this circular are local times in South Africa.
       2.   The above dates and times are subject to change. Any changes will be released on SENS, and if required, 
            published in the press.
       3.   Shareholders who acquire Octodec shares after Tuesday, 19 June 2018 will not be eligible to vote at the 
            general meeting.
       4.   If the general meeting is adjourned or postponed, forms of proxy submitted for the initial general meeting will 
            remain valid in respect of any adjournment or postponement of the general meeting.

30 May 2018


Sponsor
Java Capital

Date: 30/05/2018 04:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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