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YORK TIMBER HOLDINGS LIMITED - Notice of annual general meeting and no change statement

Release Date: 14/10/2014 09:04
Code(s): YRK     PDF:  
Wrap Text
Notice of annual general meeting and no change statement

York Timber Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1916/004890/06
JSE share code: YRK
ISIN: ZAE000133450
(the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
                                                                                                   nd
Notice is hereby given that the Company’s annual general meeting of shareholders will be held at 2
Floor, 5 Commerce Square, 39 Rivonia Road (entrance in Helling Road), Sandhurst, Johannesburg
on Tuesday, 11 November 2014 at 09:00 to transact the business as stated in the annual general
meeting notice of the Company, forming part of the annual financial statements.

The integrated annual report is being distributed to shareholders today, 14 October 2014.

Shareholders are advised that the integrated annual report, including the annual financial statements
for the year ended 30 June 2014, is available on the Company’s website at www.york.co.za from
today.

The annual financial statements for the year ended 30 June 2014 contain no modifications to the
audited results released on SENS on 30 September 2014.


Salient dates

                                                                                                2014
Record date to determine which shareholders are entitled to receive the notice
of annual general meeting                                                           Friday, 3 October
Last day to trade in order to be eligible to attend and vote at the annual
general meeting                                                                    Friday, 24 October
Record date to determine which shareholders are entitled to attend and vote at
the annual general meeting                                                         Friday, 31 October
Forms of proxy for the annual general meeting to be lodged by 09:00 on             Friday, 7 November

Sabie
14 October 2014

Sponsor
One Capital

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