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IMBALIE BEAUTY LIMITED - No change statement and notice of annual general meeting

Release Date: 01/08/2018 08:32
Code(s): ILE     PDF:  
Wrap Text
No change statement and notice of annual general meeting

Imbalie Beauty Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: ILE
ISIN: ZAE000165239
("Imbalie Beauty” or “the Company")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING
Shareholders are advised that the notice of Annual General
Meeting (“AGM”) containing the consolidated financial statements
for the year ended 28 February 2018, dispatched to shareholders
today, sets out the details of the Company’s AGM which will be
held in the Board Room, 23 Saddle Drive, Woodmead Office Park,
Woodmead, 2191, Gauteng at 09h00 on Thursday, 30 August 2018. The
last day to trade in order to be eligible to participate in and
vote at the AGM is Tuesday, 21 August 2018 and the record date
for voting purposes is Friday, 24 August 2018.
Shareholders are further advised that Imbalie Beauty’s
Integrated Annual Report, incorporating the audited Annual
Financial Statements for the year ended 28 February 2018 has
been published and is available on the Company’s website,
www.imbaliebeauty.co.za, and contains no changes from the
provisional condensed consolidated financial statements for the
year ended 28 February 2018 published on SENS on 29 June 2018.


Woodmead
1 August 2018


Designated Adviser
Exchange Sponsors

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