| Mon 21 Nov 2016, 10:17 | | HUGE GROUP LIMITED - Distribution of a circular and notice of a general meeting |
|
HUG 201611210015A
Distribution of a circular and notice of a general meeting
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(Huge or the Company)
DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING
Shareholders are advised that a circular setting out the details of a proposed
specific issue of shares for cash, which contains a notice of a general
meeting, will be posted today, to shareholders registered as such on Friday,
11 November 2016
The Circular is available on the Company?s website: www.hugegroup.com.
NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of shareholders will be held
on Tuesday, 20 December 2016 in the Woody Woods Boardroom, 146a Kelvin
Drive, Woodmead at 10:00 (?General Meeting?), to consider the resolutions
to approve the specific issue of shares for cash.
The salient dates and times relating to the General Meeting are set out
below:
2016
Last day to trade in order to be eligible to Tuesday, 6 December
participate and vote at the General
Meeting
General Meeting record date (for voting Friday, 9 December
purposes)
Last day to lodge forms of proxy for the By 10:00 on Thursday,
General Meeting 15 December 2016 to the
Transfer Secretaries or they
may be handed to the
Chairman of the General
Meeting at any time prior to
the commencement of
voting on the ordinary
resolutions tabled at the
General Meeting
General Meeting held at 10:00 on Tuesday, 20 December
Results of the General Meeting released on Wednesday, 21 December
SENS on or about
Johannesburg
21 November 2016
Sponsor
Questco Proprietary Limited
Date: 21/11/2016 10:17:00 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.
