OMNIA HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

Release Date: 31/07/2018 16:31
Code(s): OMN
 
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No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company” or “the Group”)


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


1.      NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

        Shareholders are hereby advised that the notice of annual general meeting (“Notice’’) of the Group
        has been distributed to the shareholders today. As set out in the Notice, Omnia’s integrated annual
        report for the year ended 31 March 2018 will be available on the Company’s website,
        www.omnia.co.za on or about 13 August 2018 and copies thereof will also be available on request
        from the Company Secretary. The annual financial statements, which are also available on the
        Company’s website, contain no modifications to the audited results for the year ended
        31 March 2018, published on SENS on 26 June 2018.

        Notice is hereby given that the 51st annual general meeting of shareholders of Omnia will be held
        on Thursday, 20 September 2018 at 10h00 or any other adjourned or postponed time at Omnia
        House, Epsom Downs Office Park, 13 Sloane Street, Epsom Downs, Bryanston, South Africa, to
        transact the business stated in the Notice.

2.      SALIENT DATES

        The Notice has been distributed to Omnia shareholders who were recorded as such in the Omnia
        register of shareholders on Friday, 20 July 2018, being the notice record date used to determine
        which shareholders are entitled to receive notice of the annual general meeting.

        The board of directors of the Company determined that, in terms of section 62(3)(a), as read with
        section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for
        shareholders to be recorded in the register of Omnia shareholders in order to be able to attend,
        participate and vote at the annual general meeting is Friday, 14 September 2018. Accordingly, the
        last date to trade in order to be registered in the Omnia register of shareholders is Tuesday,
        11 September 2018. Forms of proxy must be lodged by no later than 10h00 on Tuesday,
        18 September 2018 for administrative purposes or handed to the chairman of the meeting before
        the appointed proxy exercises any shareholder rights at the meeting.

3.      B-BBEE ANNUAL COMPLIANCE REPORT

        Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Omnia's
        compliance report in terms of section 13G(2) of the Broad Based Black Economic Empowerment
        Act 53 of 2003 read with the Broad Based Black Economic Empowerment Act 46 of 2013, is
        available on the Company's website, www.omnia.co.za.


Johannesburg
31 July 2018

Sponsor
Merchantec Capital

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