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BARLOWORLD LIMITED - Reminder of annual general meeting and general meeting
Reminder of annual general meeting and general meeting Barloworld Limited (Incorporated in the Republic of South Africa) (Registration number 1918/000095/06) (Income tax registration number 9000/051/71/5) (Share code: BAW) (JSE ISIN: ZAE000026639) (Share code: BAWP) (JSE ISIN: ZAE000026647) (Namibian Stock Exchange share code: BWL) ("Barloworld" or the "Company") REMINDER OF ANNUAL GENERAL MEETING AND GENERAL MEETING Shareholders are hereby reminded that the Company's annual general meeting (the "AGM") and the general meeting relating to the BBBEE Transaction, as announced on the Stock Exchange News Service of the JSE Limited on 18 December 2018 (the "General Meeting"), will both be held on Thursday, 14 February 2019 in the Tokyo Meeting Room, Barloworld Corporate Office, 180 Katherine Street, Sandton, 2196 as follows: - the AGM will commence at 12:30; and - the General Meeting will commence at 14:00. 12 February 2019 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Corporate Advisor and Transaction Sponsor to the BBBEE Transaction Tamela Holdings Proprietary Limited Date: 12/02/2019 09:18:00 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.