| Mon 31 Oct 2022, 9:00 | | CHOPPIES ENTERPRISES LIMITED - Posting of integrated annual report and notice of annual general meeting |
|
Posting of integrated annual report and notice of annual general meeting
CHOPPIES ENTERPRISES LIMITED
(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
JSE share code: CHP
BSE share code: CHOPPIES
ISIN: BW0000001072
(“Choppies” or “the Company”)
POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING
POSTING OF INTEGRATED ANNUAL REPORT
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Annual Report”), incorporating the full audited
consolidated annual financial statements of the Company for the year ended 30 June 2022
(“Annual Financial Statements”) and the notice of the annual general meeting of the
Company (“Notice of AGM”) was dispatched to Shareholders today, 31 October 2022.
The Integrated Annual Report and the Annual Financial Statements will also be available on
the Company’s website, at https://choppiesgroup.com as from today, 31 October 2022.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) will be held entirely by way
of electronic communication at 14:00 on Wednesday, 23 November 2022 to transact the
business as set out in the Notice of AGM which forms part of the Integrated Annual Report.
Kindly note the following salient details:
Issuer name Choppies Enterprises Limited
Type of instrument Ordinary shares
ISIN number BW0000001072
JSE code CHP
Meeting type Annual General Meeting
Meeting venue Electronic Communication
Record date – to determine which Friday, 21 October 2022
shareholders are entitled to receive the
notice of meeting
Publication/posting date Monday, 31 October 2022
Last day to trade – Last day to trade to Tuesday, 15 November 2022
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 18 November 2022
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Monday, 21 November 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 14:00 on Wednesday, 23 November 2022
Publication of results Thursday, 24 November 2022
Website link https://choppiesgroup.com/
The Company has a primary listing on the Botswana Stock Exchange and a secondary listing
on the JSE Limited.
By order of the Board
31 October 2022
BSEL Sponsoring Broker
Stockbrokers Botswana Limited
JSE Sponsor
PSG Capital
Date: 31-10-2022 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.
