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HUGE GROUP LIMITED - Change in designated audit partner and amended notice of Annual General Meeting

Release Date: 15/08/2019 17:00
Code(s): HUG     PDF:  
 
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Change in designated audit partner and amended notice of Annual General Meeting

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Company”)


CHANGE IN DESIGNATED AUDIT PARTNER AND AMENDED NOTICE OF
ANNUAL GENERAL MEETING


1. Change in Designated Audit Partner

Shareholders are advised that the Company’s independent auditors,
Moore Stephens MWM Incorporated (Moore Stephens) have advised
the board of directors of Huge (the Board) that the designated audit
partner, Antoinette Schalekamp, has resigned as a director of Moore
Stephens and has accordingly also resigned as the Company’s
designated audit partner.

Moore Stephens has recommended the appointment of Candice
Whitefield as the designated audit partner for the Company and the
Board has accepted this recommendation. The appointment of
Candice Whitefield as the Company’s designated audit partner will take
effect from Thursday, 15 August 2019.

2. Amended Notice of Annual General Meeting

The Company has accordingly amended its Notice of Annual General
Meeting to shareholders dated 28 June 2019 and advises shareholders
that ordinary resolution number 1 in respect of the appointment of the
independent auditor has been amended to take into account the
aforementioned changes.

The amendment to the Notice of Annual General does not affect the
validity of any form of proxy already submitted or to be submitted in
respect of ordinary resolution number 1, relating to the appointment of
the auditor to be presented at the Annual General Meeting to be held
on Thursday, 29 August 2019.

The amended Notice of Annual Meeting is available on the Company’s
website (www.hugegroup.com).

Johannesburg
15 August 2019

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 15/08/2019 05:00:00
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