| Thu 4 Aug 2011, 16:36 | | DGC - Digicore Holdings Limited - Notice of General Meeting |
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DGC
DGC
DGC - Digicore Holdings Limited - Notice of General Meeting
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/012601/06)
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore" or "the Company")
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of DigiCore shareholders
will be held at 12:00 in the boardroom at DigiCore Building, Regency
Office Park, 9 Regency Drive, Route 21 Corporate Park, Irene Ext 30,
Centurion, South Africa on Tuesday, 6 September 2011 ("the General
Meeting").
The purpose of the General Meeting is to obtain approval to allow the
Company to provide direct or indirect financial assistance to any
related or inter-related company or corporation and to approve the
remuneration payable to the non-executive directors of the Company in
accordance with the Companies Act 71 of 2008, as amended.
The notice of the General Meeting will be posted via registered post to
shareholders on Friday, 5 August 2011, and the date on which
shareholders must be recorded as such in the share register to be
eligible to vote at the General Meeting will be Friday, 26 August 2011,
with the last day to trade being Friday, 19 August 2011.
4 August 2011
Sponsor
PSG Capital (Pty) Limited
Date: 04/08/2011 16:36:01 Produced by the JSE SENS Department.
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