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PNC
PNC
PNC - Pinnacle Technology Holdings Limited - Posting of circular and Notice Of
General Meeting
PINNACLE TECHNOLOGY HOLDINGS LIMITED
Registration number 1986/000334/06
Share Code: PNC
ISIN: ZAE000022570
("Pinnacle" or "the Company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Pinnacle shareholders are referred to the announcement released on SENS on
3 May 2011 and in the press on 4 May 2011 where they were advised that Pinnacle
had entered into an agreement with Amabubesi Technology Holdings (Proprietary)
Limited ("Amabubesi") in terms of which Pinnacle and Pinnacle Holdings Limited,
a subsidiary of Pinnacle, would repurchase shares from Amabubesi amounting to
20 million shares (the "repurchase").
A circular containing details of the repurchase, including, inter alia, a notice
convening a general meeting, was posted to shareholders today. The general
meeting is to be held at the registered office of the Company; The Summit,
269, 16th Road, Randjespark, Midrand, 1685 at 10:00 on Friday, 24 June 2011,
to consider and, if deemed fit, to pass, with or without modification, the
special and ordinary resolutions authorising the repurchase of shares from
Amabubesi.
The salient dates and times in relation to the general meeting are as
follows:
Last day to lodge forms of proxy by 10:00 on Thursday, 23 June 2011
General meeting to be held at 10:00 on Friday, 24 June 2011
Results of the general meeting released on SENS Friday, 24 June 2011
Results of the general meeting published in the press Monday, 27 June 2011
All times indicated above are South African times. Shareholders will be notified
of any amendments to the above dates or times on SENS and in the press.
Midrand
26 May 2011
Sponsor:
Deloitte & Touche Sponsor Services (Pty) Limited
Attorneys:
Tugendhaft Wapnick Banchetti and Partners
Reporting accountants and auditors:
BDO South Africa Inc.
Date: 26/05/2011 17:03:04 Produced by the JSE SENS Department.
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implicitly, represent, warrant or in any way guarantee the truth, accuracy or
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employees and agents accept no liability for (or in respect of) any direct,
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information disseminated through SENS. |
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