| Wed 30 Sep 2015, 9:00 | | JASCO ELECTRONICS HOLDINGS LIMITED - Posting of Integrated Report no change statement and notice of annual general meeting |
|
JSC 201509300014A
Posting of Integrated Report, no change statement and notice of annual general meeting
JASCO ELECTRONICS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1987/003293/06)
Share Code: JSC ISIN: ZAE000003794
("Jasco" or “the Group”)
POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s Integrated
Report for the year ended 30 June 2015 was posted today.
The audited annual financial statements set out therein are
unchanged from the condensed audited results which were
released on SENS on 17 September 2015.
Included in the Integrated Report is a notice of Annual
General Meeting of shareholders which will be held in the
company’s boardroom, Jasco Office Park, Corner Alexandra
Avenue and Second Street, Midrand, on 10 November 2015, at
14:00, to transact the business as stated in the notice of
the Annual General Meeting posted to shareholders on 30
September 2015.
The record date, for purposes of determining which
shareholders are entitled to receive the notice of Annual
General Meeting, was Friday, 18 September 2015.
The last day to trade and the record date, in order for
shareholders to be eligible to participate in and vote at
the Annual General Meeting, are 23 October 2015 and 30
October 2015, respectively.
The Integrated Report can be found on the company website:
www.jasco.co.za
Midrand
30 September 2015
Sponsor
Grindrod Bank Limited
Date: 30/09/2015 09:00:00 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.
