| Thu 1 Nov 2007, 16:32 | | SBG - Simeka BSG Limited - No change statement no |
|
SBG
SBG
SBG - Simeka BSG Limited - No change statement, notice of AGM and salient dates
and times of proposed change of name
SIMEKA BSG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/012583/06)
JSE code: SBG & ISIN: ZAE000074878
("Simeka BSG" or " the company")
NO CHANGE STATEMENT, NOTICE OF AGM AND SALIENT DATES AND TIMES OF PROPOSED
CHANGE OF NAME
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual report, incorporating the
audited financial statements for the year ended 31 May 2007, was dispatched
today, and contains no material changes to the audited results which were
announced on SENS on Monday, 27 August 2007.
The annual report contains a notice of annual general meeting for Simeka BSG,
which will be held at Simeka BSG Building, 2nd Floor, Quantum Leap 17, corner
Rivonia and Naivasha Roads, Sunninghill, Gauteng, at 10h00 on Friday, 23
November 2007.
SALIENT DATES AND TIMES OF PROPOSED CHANGE OF NAME
It is proposed that the name of the company be changed to Simeka Business
Solutions Group Limited with effect from close of business on Friday, 14
December 2007. The change of name is subject to the approval of shareholders,
the Companies Act, 61 of 1973 and the JSE`s Listings Requirements.
The reason for the proposed name change is to align the company`s name to more
closely reflect the main business of the company.
The requisite shareholder approval for the change of name will be sought at the
annual general meeting and the relevant resolution in this regard is included in
the notice of annual general meeting.
The change of name will not result in a change to the company`s JSE code, ISIN
number and short name.
2007
Last day to lodge forms of proxy for Wednesday,21 November
the annual general meeting by 10h00 on
Annual general meeting of shareholders Friday, 23 November
to be held at 10h00 on
Results of annual general meeting Friday, 23 November
released on SENS on
Last day to trade under the name Thursday, 13 December
"Simeka BSG Limited" on
Trade under the new name "Simeka Friday, 14 December
Business Solutions Group Limited" on
Record date Friday, 21 December
Rosebank
1 November 2007
Designated advisor
Java Capital (Proprietary) Limited
Date: 01/11/2007 16:32:44 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.
