TPC - Transpaco Limited - Record date of the Annual General Meeting
TPC
TPC
TPC - Transpaco Limited - Record date of the Annual General Meeting
Transpaco Limited
(Incorporated in the Republic of South Africa)
(1951/000799/06)
Share code: TPC
ISIN: ZAE000007480.
("Transpaco" or the "Company")
RECORD DATE OF THE ANNUAL GENERAL MEETING
Shareholders are advised that following the announcement released on
Sens on 2 November 2011, and in accordance with Special Gazette S
issued by Strate, to note the following dates relating the Annual
General Meeting;
2011
Notice of the Annual General Meeting was posted to Wednesday, 2 November
Shareholders on
Last day to trade in order to be eligible to vote Friday, 18 November
is
Record date to vote is Friday, 25 November
Forms of Proxy to be lodged by no later than 09:00 Wednesday, 30 November
on
Annual General Meeting to be held at 09:00 on Friday, 2 December
9 November 2011
Sponsor: Investec Bank Limited
Date: 09/11/2011 13:30:59 Produced by the JSE SENS Department.
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