To view the PDF file, sign up for a MySharenet subscription.

EFFICIENT GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 30/11/2018 13:58
Code(s): EFG     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

Incorporated in the Republic of South Africa
(Registration number 2006/036947/06)
Share code: EFG ISIN: ZAE000151841
(“EFG” or “the Company”)


Shareholders are advised that the integrated annual report for the year ended 31 August 2018 (“Integrated
Annual Report”) was distributed to shareholders today, 30 November 2018 and contains no modifications to
the Summarised Audited Financial Results published on SENS on 20 November 2018. The Integrated
Annual Report is also available on the Company’s website,

Notice is hereby given that the annual general meeting of shareholders of EFG will be held at 10:00 on
Tuesday, 19 February 2019 at the head office of the Company, situated at 81 Dely Road, Hazelwood,
Pretoria to transact the business stated in the notice of the annual general meeting, which is contained in the
Integrated Annual Report.

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), the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
8 February 2019. Accordingly, the last day to trade EFG shares in order to be recorded in the register to be
entitled to vote will be Tuesday, 5 February 2018.

30 November 2018

Merchantec Capital

Date: 30/11/2018 01:58:00 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