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JASCO ELECTRONICS HOLDINGS LIMITED - CANCELLATION OF S440630 Posting of Integrated Report and Notice of Annual General Meeting

Release Date: 18/12/2020 15:11
Code(s): JSC
Wrap Text
CANCELLATION OF S440630 Posting of Integrated Report and Notice of Annual General Meeting

JASCO ELECTRONICS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1987/003293/06)
Share Code: JSC    ISIN: ZAE000003794
("Jasco" or “the Group”)

POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

Shareholders are referred to the audited results for the
year ended 30 June 2020 released on 15 December 2020 and
are advised that the company’s Integrated Annual Report for
the year ended 30 June 2020, containing the unmodified
annual financial statements and notice of annual general
meeting has been distributed today, 18 December 2020.

Included in the Integrated Annual Report is a notice of
Annual General Meeting of shareholders which will be held
in the company’s boardroom, Jasco Office Park, Corner
Alexandra Avenue and Second Street, Midrand, on Tuesday, 19
January 2020, at 14:00, to transact the business as stated
in the notice of the Annual General Meeting.

The record date, for purposes of determining which
shareholders are entitled to receive the notice of Annual
General Meeting, was Friday, 4 December 2020.

The last day to trade and the record date, in order for
shareholders to be eligible to participate in and vote at
the Annual General Meeting, are Tuesday, 5 January 2020 and
Friday, 8 January 2020 respectively.

The Integrated Annual Report is available the company
website: www.jasco.co.za.

Midrand
18 December 2020

Sponsor
Grindrod Bank Limited

Date: 18-12-2020 03:11:59
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