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TRUWORTHS INTERNATIONAL LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 30/09/2019 07:08
Code(s): TRU     PDF:  
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No Change Statement and Notice of Annual General Meeting

TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE code: TRU; NSX code: TRW
ISIN: ZAE000028296
(“Truworths” or “the Group” or “the company”)


No Change Statement and Notice of Annual General Meeting


Publication of 2019 Integrated Annual Report and Distribution of                  
2019 Preliminary Report and Notice of Annual General Meeting

Further to the audited preliminary report published on the JSE’s Stock
Exchange News Service (“SENS”) on 15 August 2019 in respect of the Group's
audited results for the 52 week period ended 30 June 2019, Truworths advises
that its 2019 integrated annual report, which incorporates a summary of the
Group’s audited annual financial statements for the period, is scheduled to be
published by today Monday, 30 September 2019, on the Group’s website:
www.truworthsinternational.com.

The Group’s printed 2019 audited preliminary report, which incorporates a
summary of the Group’s annual financial statements for the period, together
with the notice of the company’s annual general meeting and form of proxy,
were posted on Thursday, 26 September 2019 to certificated and
dematerialised shareholders that are registered as shareholders, as well as to
dematerialised shareholders that are not registered as shareholders but have
elected to receive such reports. The said preliminary report and notice of annual
general meeting have also been published on the Group’s website:
www.truworthsinternational.com, as have the Group’s full 2019 audited annual
financial statements.


Non-Publication of Abridged Report

As the 2019 audited annual financial statements contain no changes relative to
the information that was contained in the 2019 audited preliminary report
published on SENS, the Group is not required to publish an abridged report as
contemplated in paragraph 3.21 of the Listings Requirements of the JSE.

Shareholders are advised that the information contained in the 2019 audited
preliminary report was extracted from the Group's 2019 audited annual financial
statements, which themselves had been audited by Ernst & Young Inc., the
Group's independent auditors, by the date of issue of the said preliminary
report. Since that date the unqualified audit reports of Ernst and Young Inc.
have been available for inspection at Truworths' registered office.


Notice of Annual General Meeting

Shareholders are advised that the annual general meeting of Truworths'
shareholders is scheduled to be held in the auditorium at its registered office,
being First Floor, No.1 Mostert Street, Cape Town, South Africa on Thursday,
7 November 2019 at 09h30, to transact the business set out in the notice of the
meeting, which notice is contained in the Group's 2019 audited preliminary
report and published on the Group’s website: www.truworthsinternational.com

Shareholders are encouraged to participate in the voting on all resolutions, and
are advised to make the necessary arrangements to attend or be represented
at the annual general meeting and, where required, to furnish voting instructions
to their CSDP or broker in good time. The record date for the purposes of
participating and voting at the annual general meeting is 17:00 on Friday,
1 November 2019. Accordingly the last day to trade will be Tuesday 29 October
2019.

Shareholders are reminded that in order for forms of proxy (which are contained
in the Group's 2019 audited preliminary report and published on the Group’s
website: www.truworthsinternational.com) to be valid for the purposes of the
meeting, these are requested to be lodged at the offices of Truworths' transfer
secretaries, Computershare Investor Services Proprietary Limited, Rosebank
Towers, 15 Biermann Avenue, Rosebank, 2196, South Africa (or mailed to be
received by them at P O Box, 61051, Marshalltown, 2107, South Africa) by no
later than 48 hours before the appointed time of the meeting. Forms of proxy
may thereafter however be submitted, to the chairman of the meeting, up to the
scheduled time for holding the meeting.


By order of the board


Chris Durham
Company Secretary

Cape Town
30 September 2019

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital Namibia Proprietary Limited




                                                                               

Date: 30/09/2019 07:08:00
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