BCX - Business Connexion - Posting of circular and notice of general meeting
BCX
BCX
BCX - Business Connexion - Posting of circular and notice of general meeting
Business Connexion Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/005282/06)
Share code: BCX
ISIN: ZAE000054631
("Business Connexion" or "the Company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are advised that a circular has been posted today regarding an
amendment to the articles of association of the Company to enable the Company to
deliver Investor information via electronic medium to shareholders; the adoption
of the Business Connexion (2009) Executive Share Option Scheme; a specific
authority to place the unissued shares under the control of the directors in
terms of Section 221 of the Companies Act (Act 61 of 1973) as amended ("the
Act"); a general authority to place unissued shares under the control of the
directors in terms of Section 221 of the Act; a change to the financial year-end
of the Company; and appointment of Auditors of the Company.
Notice is hereby given that the general meeting of Business Connexion
shareholders will be held at Fundi Auditorium, Business Connexion Park North,
789 Sixteenth Road, Randjespark, Midrand, 1685 on Tuesday, 12 May 2009 at 11:00
to transact the business as stated in the general meeting notice forming part of
the circular.
Midrand
20 April 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/04/2009 12:42:01 Produced by the JSE SENS Department.
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