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Pinnacle -- AGM notice and proposed name change
The summarised annual financial statements, which have been derived from the audited consolidated financial statements for Pinnacle for the year ended 30 June 2013, have been dispatched to shareholders today, 30 September 2013. There has been no change from the reviewed results for the year ended 30 June 2013, released on SENS on 5 September 2013. The annual financial statements were audited by the Company`s auditors, BDO South Africa Inc. and their unmodified report is available for inspection at the Company`s registered office.
The summarised annual report contains a notice of annual general meeting for the Company, (which includes a special resolution to change the name of the Company to Pinnacle Holdings Limited), which will be held in the boardroom of the Company at the Summit, 269, 16th Street Randjespark, Midrand on Friday, 25 October 2013 at 10:00 (the Annual General Meeting). The Board of Directors of Pinnacle is pleased to confirm the following salient dates and times in relation to the change in name of the Company to Pinnacle Holdings Limited following the registration of the special resolution with Companies and Intellectual Property Commission (CIPC) anticipated to be on or about 23 January 2014:
- Notice of Annual General Meeting to be posted to shareholders on Monday 30 September 2013
- Last day to trade to be recorded in the register on the record date for participation in the Annual General Meeting Friday 11 October 2013
- Record date to participate in and vote at the Annual General Meeting Friday 18 October 2013
- Last day for lodging forms of proxy at 10:00 on Wednesday 23 October 2013
- Annual General Meeting at 10:00 on Friday 25 October 2013
- Results of Annual General Meeting released on Stock Exchange News Service (SENS) on Friday 25 October
- Special resolution in respect of change of name to be registered by CIPC by no later thanThursday 23 January 2014
- Finalisation date in respect of the change of name of the Company Friday 24 January 2014
- Last day to trade in Pinnacle shares in respect of the change of name of the CompanyFriday 31 January 2014
- Listing of and trading in new shares on the JSE Limited under JSE code PNC and ISIN: ZAE000184149 from commencement of business onMonday 3 February 2014
- Record date Friday 7 February 2014
- Date of issue of new replacement share certificates provided that the old share certificates have been lodged by 12:00 on the record date (share certificates received after this time will be posted within five business days of receipt) on or about Monday 10 February 2014
The integrated report for the year ended 30 June 2013 will be available on the Company’s website: http://www.pinnacleholdings.co.za/index.php/investor-relations/download-reports from midnight on Monday, 30 September 2013. The board of directors of the Company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record dates for shareholders to be recorded as shareholders in the securities register of the Company in order to be entitled to receive the notice of Annual General Meeting is Friday, 20 September 2013.
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Pinnacle appointment of director
Shareholders were advised that the board of directors of Pinnacle has appointed an additional executive director, Mr Robert Nadett Nkuna to the board of directors of Pinnacle with effect from 1 September 2013.
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