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HOMECHOICE INTERNATIONAL PLC - No change statement, notice of annual general meeting and availability of BEE compliance report

Release Date: 29/03/2019 13:17
Code(s): HIL     PDF:  
 
Wrap Text
No change statement, notice of annual general meeting and availability of BEE compliance report

HomeChoice International PLC
(Incorporated in the Republic of Malta)
(Registration number C66099)
Share code: HIL
ISIN: MT0000850108
("HIL" or "the Company")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF BEE COMPLIANCE REPORT

No change statement
With regard to the audited results for the year ended 31 December
2018, shareholders are advised that the annual financial statements
will be distributed to shareholders on 29 March 2019 and contain no
modifications to the audited results which were published on SENS
on 18 March 2019. The integrated annual report will be available on
the day of posting on HIL's website:
www.homechoiceinternational.com/integrated-reports

Audit Report
We confirm, that there have been no changes to the unqualified
auditor's report which was referenced in the audited results made
available to shareholders at the Company's registered office and on
its website on the same date as the release of the audited results.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of HIL
shareholders will be held at 78 Mill Street, Qormi, Republic of Malta
on Thursday 9 May 2019 at 10:00 to transact the business as stated
in the annual general meeting notice forming part of the annual
financial statements.

Salient dates
The notice of the Company's annual general meeting has been sent to
its shareholders who were recorded as such in the Company's
securities register on Friday 22 March 2019 being the notice record
date set by the Board of the Company determining which shareholders
are entitled to receive notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company's securities register in order to
attend and vote at the annual general meeting is Friday 3 May 2019
being the voting record date set by the Board of the Company
determining which shareholders are entitled to attend and vote at
the annual general meeting. The last day to trade in order to be
entitled to vote at the annual general meeting will therefore be
Monday 29 April 2019. Proxy forms must be lodged by no later than
09:00 on Tuesday 7 May 2019. Any forms of proxy not lodged by this
time must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.

Availability of BEE Compliance Report
Shareholders are advised that the annual compliance report in terms
of Section 13G(2) of the Broad-Based Black Economic Empowerment
Amendment Act No.46 of 2013, will be available on HIL's website on
the day of posting: www.homechoiceinternational.com/integrated-
reports

Qormi, Republic of Malta
29 March 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 29/03/2019 01:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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