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PEMBURY LIFESTYLE GROUP LIMITED - Request for Special General Meeting

Release Date: 26/09/2019 16:39
Code(s): PEM     PDF:  
Wrap Text
Request for Special General Meeting

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949 JSE Code: PEM


REQUEST FOR A SPECIAL GENERAL MEETING


Shareholders are advised that the Board of Directors (“the Board”) has received
correspondence from a shareholder holding at least 10% of the voting rights of the issued
share capital of the Company, requiring the Board to call a meeting in terms of section 61(3)
of the Companies Act, 2008, to consider various resolutions for purposes of, inter alia,
reconstituting the Board.

A further announcement will be made advising shareholders of the details of the special
general meeting.

By order of the board
Johannesburg
26 September 2019

Designated Advisor
Arbor Capital Sponsors

Date: 26/09/2019 04:39:00
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