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Fri 13 Jun 2025
Close: 150c 
Day's move: 0c (0.00%)
Volume: 20 000
Trades: 1
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SouthOcean - change to the board
Shareholders were advised that Hung Lung Li, an Independent Non-Executive Director and Deputy Vice Chairperson of SOH will be resigning with effect from 21 May 2025.
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South Ocean - no change, AGM and B-BBEE notice
No Change Statement
Shareholders were advised that the Company's integrated annual report incorporating the financial statements for the year ended 31 December 2024 will be distributed to shareholders on or about 30 April 2025 and is available on the Company's website, www.southoceanholdings.co.za. The audited financial statements contain no changes to the audited consolidated financial results for the year ended 31 December 2024, released on the Stock Exchange News Service of the JSE Limited ("JSE") on 20 March 2025.
The audit opinion did not contain any qualifications or modifications and is available for inspection at the Company's registered office.
Notice of AGM
Notice was given that the AGM of ordinary shareholders will be held at 11:00 on Monday, 11 August 2025 and will be conducted entirely by electronic communication as contemplated in Section 63(2)(a) of the Companies Act, 2008, to transact the business as stated in the notice of AGM forming part of the integrated annual report ("Notice of AGM"). Details of how shareholders may vote at the virtual meeting are included in the Notice of AGM.
B-BBEE Act: Annual Compliance Report
Shareholders were hereby notified that the Company's Annual B-BBEE Compliance Report has been published and is available on the Company's website, www.southoceanholdings.co.za. Shareholders were further advised that South Ocean's operations are conducted through its subsidiaries and associates, which B-BBEE compliance levels are published on the Company's website.
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South Ocean - change in role
Shareholders were advised that Natasha Lilla has been appointed as a Lead Independent Director of the Company with immediate effect.
Johannes van Ransburg, a Non-Executive Director, has been appointed to the following Committees with immediate effect:
•Audit and risk Management Committee.
•Nominations Committee.
•Social and Ethics Committee.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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