THE FOSCHINI GROUP LIMITED - No change statement, notice of annual general meeting and availibility of B-BBEE compliance report

Release Date: 13/07/2018 11:18
Code(s): TFG TFGP
 
Wrap Text
No change statement, notice of annual general meeting and availibility of B-BBEE compliance report

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516
("TFG" or "Company")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILIBILITY OF
B-BBEE COMPLIANCE REPORT

Shareholders of TFG are advised that the Integrated Annual Report
containing the audited results for the year ended 31 March 2018 has been
distributed to shareholders and published on the Company’s website
(http://www.tfglimited.co.za/investor-relations/financial_results/), today, 13
July 2018. In addition, shareholders are advised that the Integrated Annual
Report contains abridged financial information and that the detailed annual
financial statements are available in electronic copy on the TFG website
(http://www.tfglimited.co.za/investor-relations/financial_results/). Hardcopies
are also available upon request.


The financial information included in the Integrated Annual Report contains
no material modifications to the reviewed preliminary condensed
consolidated results that were published on SENS on 24 May 2018. The annual
financial statements were audited by Deloitte & Touche, and their
unqualified audit report is available for inspection at the Company’s
registered office.


NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that a circular is being distributed together with
the Integrated Annual Report. The circular includes the notice of the 81st
annual general meeting of shareholders which will be held at 12h15 on 3
September 2018 at Stanley Lewis Centre, 340 Voortrekker Road, Parow East,
Cape Town to transact business as stated in the notice of the annual
general meeting.


AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”)
COMPLIANCE REPORT AND CERTIFICATE

Shareholders are advised that the annual compliance report and certificate
in terms of Section 13G(2) of the B-BBEE Amendment Act No. 46 of 2013, is
available on the Company’s website
(http://www.tfglimited.co.za/Sustainability/bbbee/).




Cape Town

13 July 2018

Sponsor:

UBS South Africa Proprietary Limited

Date: 13/07/2018 11:18:00 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.

Email this JSE Sens Item to a Friend.

Share This Story