MONTAUK HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 31/07/2018 11:00
Code(s): MNK
 
Wrap Text
No Change Statement and Notice of Annual General Meeting

MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK", “Montauk” or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders   are   advised  that  Montauk’s   integrated   annual  report,
incorporating the audited annual financial statements 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 4 May 2018. Grant Thornton
Johannesburg Partnership audited the annual financial statements of Montauk
and their unqualified report is available for inspection at the registered
offices of the Company.

Shareholders are advised that the integrated annual report for the year ended
31 March 2018 is also available on the Company’s website (www.montauk.co.za).

The integrated annual report contains a notice of Annual General Meeting for
Montauk shareholders, which will be held at the registered offices of the
Company, Suite 801, 76 Regent Road, Sea Point, Cape Town, 8005 on Wednesday,
5 September 2018 at 14:00. Shareholders should note the voting record date is
Friday 31 August 2018 and last date to trade is Tuesday 28 August 2018.

Cape Town
31 July 2018

Sponsor:
Investec Bank Limited

Date: 31/07/2018 11:00:00 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