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OASIS CRESCENT PROPERTY FUND - No Change Statement And Notice Of Annual General Meeting

Release Date: 20/06/2019 17:00
Code(s): OAS     PDF:  
 
Wrap Text
No Change Statement And Notice Of Annual General Meeting

OASIS CRESCENT PROPERTY FUND
A property fund created under the Oasis Crescent Property
Trust Scheme registered in terms of the Collective
Investment Schemes Control Act (Act 45 of 2002) having
REIT status with the JSE
Share code: OAS
ISIN: ZAE000074332
(“OCPF”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Unitholders are referred to the publication of OCPF’s final preliminary audited results for the
year ended 31 March 2019 on SENS on 29 April 2019, and are advised that the annual report
of OCPF, which incorporates the full audited annual financial statements for the
aforementioned period, was distributed to unitholders today, 20 June 2019, and contains no
modifications to the results as set out in the aforementioned SENS announcement.

NOTICE OF AGM

Notice is hereby given that the annual general meeting of unitholders of OCPF will be held at
the registered office of OCPF at Oasis House, 96 Upper Roodebloem Road, University
Estate, Cape Town at 10:00 am on Tuesday, 23 July 2019, for the purpose of considering
and, if deemed fit, passing with or without modification, the resolutions contained in the notice
of the annual general meeting which forms part of the annual report.

The date on which unitholders must be recorded as such in the unit register maintained by
the transfer secretaries of OCPF for purposes of being entitled to attend and vote at the
annual general meeting is Friday, 12 July 2019, with the last day to trade being Tuesday,
9 July 2019.

Cape Town
20 June 2019

Designated Adviser
PSG Capital

Date: 20/06/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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