EQS - Eqstra Holdings Limited - No change statement and notice of Annual
EQS
EQS
EQS - Eqstra Holdings Limited - No change statement and notice of Annual
General Meeting
Eqstra Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
Share code: EQS & ISIN: ZAE000117123
("the Group" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Group`s 2011 Annual Financial
Statements have been posted on Friday, 30 September 2011. There were no
changes to the audited preliminary results released on SENS on 23 August
2011.
Notice of AGM
Shareholders are further advised that the Annual General Meeting ("AGM")
of the company will be held on Wednesday, 16 November 2011 at 09:00 at
the registered office of the company, the Eqstra Meeting Room, 61 Maple
Street, Pomona, Kempton Park. The notice of the AGM is contained in the
Annual Report posted to shareholders on Friday, 30 September 2011.
Salient dates
2011
Record date to determine which shareholders are 23 September
entitled to receive the notice of AGM
Last day to trade in order to be eligible to attend 4 November
and vote at the AGM
Record date to determine which shareholders are 11 November
entitled to attend and vote at the AGM
Forms of proxy for the AGM to be lodged by 9:00 on* 14 November
*any proxies not lodged by this time must be handed to the chairperson
of the AGM immediately prior to the AGM.
Company Secretary
L Moller
Kempton Park
30 September 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/09/2011 12:00:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
