SKY - Sea Kay Holdings Limited - Posting of circular and notice of a general
SKY
SKY
SKY - Sea Kay Holdings Limited - Posting of circular and notice of a general
meeting
SEA KAY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/004967/06)
JSE code: SKY
ISIN: ZAE000102380
("Sea Kay" or "the company")
POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING
Shareholders are advised that a circular, containing:
- details relating to the disposal by Sea Kay of subsidiaries, Silver
Falcon Trading 487 Proprietary Limited and Seriso 474 Proprietary
Limited (trading as Sedibeng Bricks) and certain movable equipment; and
- a notice of a general meeting of shareholders of the company to be held
at the company`s offices, 7 Patton Road, Duncanville, Vereeniging on
Wednesday, 19 October 2011 at 10:00,
will be posted to them today.
The following dates should be noted:
Last day to trade to be eligible to vote at the Friday, 7 October 2011
general meeting
Record date for determining those shareholders Friday, 14 October 2011
entitled to vote at the general meeting
Last day for receipt of forms of proxy for the By 10:00 on Monday, 17
general meeting October 2011 or they may be
handed to the Chairman of
the meeting at any time
prior to the commencement
of voting on the ordinary
resolutions tabled at the
general meeting.
Johannesburg
21 September 2011
Sponsor
Vunani Corporate Finance
Date: 21/09/2011 11:39:01 Produced by the JSE SENS Department.
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