Taste Hldgs Ltd - Posting of annual report and notice of annual general meeting
TAS
Posting of annual report and notice of annual general meeting
TASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/002239/06)
JSE code: TAS
ISIN: ZAE000081162
(the company)
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Annual report:
Shareholders are advised that the annual report for the year ended 29 February 2012 will be dispatched to shareholders today (12 July 2012) and contains no material modifications to the reviewed results for that year, which were released on SENS on 23 May 2012. Further disclosure relating to Corporate Services revenue has been made in the segment report, which has no impact on the financial results.
Notice of annual general meeting:
Notice is hereby given that the Annual General Meeting of shareholders of the company will be held on Friday, 10 August 2012 at 12:00 at the companys offices, 12 Gemini Street, Linbro Business Park, Sandton.
The following salient dates apply to the Annual General Meeting:
Last day to trade to be eligible to vote at the Annual General Meeting.
Friday,27 July 2012
Record date for determining those shareholders entitled to vote at the Annual General Meeting.
Friday, 3 August 2012
Last day for receipt of forms of proxy for the Annual General Meeting (or they may be handed to the Chairman at the meeting).
By 10:00 on Wednesday, 8 August 2012
Sandton
12 July 2012
Sponsor
Vunani Corporate Finance
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