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

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

Release Date: 23/10/2019 12:52
Code(s): ELR     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

Incorporated in the Republic of South Africa
Registration number: 1930/002553/06
ISIN: ZAE000035101
(“the Company” or “the Group”)


No change statement
Shareholders are advised that the Group’s Integrated Annual Report in respect of the year ended
30 June 2019 was distributed to shareholders today and is available on the Company’s website

Neither the annual financial statements included in the Integrated Annual Report, nor the independent
auditor’s audit report, contain any modifications to the summarised provisional report for the year
ended 30 June 2019, which was released on SENS on 17 September 2019.

Notice of the Annual General Meeting
Notice is hereby given that the eighty-ninth annual general meeting of shareholders of the Company
(“AGM”) will be held in the Boardroom, ELB Engineering Services Proprietary Limited, 345 Rivonia
Road, Rivonia, Johannesburg, on Thursday, 21 November 2019 at 13:00 to transact the business as
set out in the notice. The salient dates relevant to the AGM are set out below:

 Record date for determining those shareholders entitled to                      Friday, 11 October
 receive the notice of the AGM
 Last day to trade in order to be eligible to participate in, and vote
 at the AGM                                                                  Tuesday, 12 November
 Record date (for voting purposes at the AGM)                                  Friday, 15 November

23 October 2019

Questco Corporate Advisory (Pty) Ltd

Date: 23/10/2019 12:52:00
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