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AH-VEST LIMITED - Demand to call a shareholders' meeting

Release Date: 30/12/2020 07:05
Code(s): AHL     PDF:  
Wrap Text
Demand to call a shareholders' meeting

AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL      ISIN code: ZAE000129177
(“AH-Vest” or “the Company” or “the Group”)


DEMAND TO CALL A SHAREHOLDERS’ MEETING


Shareholders are advised that AH-Vest has received a valid demand (“Demand”) from
Eastern Trading Co (Pty) Ltd (“Eastern Trading”), a major shareholder of the Company, in
terms of clauses 20.1 and 20.1.5 of the Company’s memorandum of incorporation read with
section 61(3) of the Companies Act, 71 of 2008 (the “Companies Act”), to call an
extraordinary general meeting of shareholders (“EGM”) for purposes of considering and, if
deemed fit, approving the removal of Mr Maslamony (Marci) Pather as a director of AH-Vest.

The board of AH-Vest will abide by its obligations in terms of the Companies Act and the JSE
Limited (“JSE”) Listings Requirements. In this regard, AH-Vest will issue a notice of EGM within
ten business days from receipt of the Demand as stipulated by the JSE Listings Requirements.

A further announcement will follow as soon as the details of the EGM have been finalised.

Johannesburg
29 December 2020

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 30-12-2020 07:05:00
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