| Tue 31 Jan 2012, 11:50 | | BIO - BioScience Brands Limited - Amended Notice of General Meeting |
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BIO
BIO
BIO - BioScience Brands Limited - Amended Notice of General Meeting
BioScience Brands Limited
(Registration number 2005/005805/07)
Incorporated in the Republic of South Africa
Share code: BIO
ISIN code: ZAE000115036
("BioScience" or "the Company")
Amended Notice of General Meeting
Shareholders are referred to the BioScience Specific Issue of shares circular
("the Circular"), posted on 27 January 2012. Certain paragraphs on page 45 in
the Notice of General Meeting to be held at 10:00 on Monday, 27 February 2012,
made erroneous reference to the `Annual General Meeting`, instead of the
`General Meeting` of the Company.
The affected paragraphs are accordingly amended in this announcement for
avoidance of doubt. Please see below:
"A: NOTICE OF GENERAL MEETING
Notice is hereby given that the General Meeting of shareholders of the Company
will be held at the Company`s registered office, 4 Brewery Street, Isando,
Johannesburg, South Africa at 10:00 on Monday, 27 February 2012.
B. WHO HAS RECEIVED NOTICE OF THIS GENERAL MEETING
In accordance with Section 59(1) of the Companies Act, 71 of 2008 ("the
Companies Act") the Company`s Board of directors have resolved the record date
for the purposes of determining the shareholders of the Company entitled to
receive notice of this General Meeting as being shareholders recorded as such in
the share register of the Company, maintained by the transfer secretaries, as
being the close of business on Friday, 20 January 2012.
C. WHO MAY ATTEND THIS GENERAL MEETING
In accordance with Section 59(1(b) of the Companies Act, the Company`s board of
directors have resolved that the record date for purposes of determining which
shareholders of the Company are entitled to attend, participate in, and to vote
at this General Meeting, as being Friday, 17 February 2012. Accordingly, the
last date to trade in the Company`s shares on the JSE Limited ("JSE") in order
to be eligible to attend, participate in and vote at this General Meeting is
Friday, 10 February 2012.
D. PURPOSE OF THE GENERAL MEETING
The purpose of this General Meeting is to consider, and, if deemed fit, to pass,
with or without modification, all of the resolutions set out below:"
The remainder of the notice remains unchanged.
Isando
31 January 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 31/01/2012 11:50:11 Produced by the JSE SENS Department.
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