eMEDIA HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting

Release Date: 27/07/2018 12:15
Code(s): EMN EMH
 
Wrap Text
No Change Statement, 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, 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 2018, has been posted to
shareholders and contains no changes from the reviewed results which were published on
SENS on 23 May 2018.


Shareholders are advised that the integrated annual report and the annual financial
statements for the year ended 31 March 2018 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 offices of Hosken Consolidated Investments Limited,
Suite 801, 76 Regent Road, Sea Point, 8005 on Monday, 22 October 2018 at 10h00. The
record date for determining when shareholders must be recorded in the register to be entitled
to participate in and vote at the AGM is Friday, 12 October 2018.


Johannesburg
27 July 2018

Sponsor: Investec Bank Limited

Date: 27/07/2018 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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