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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
Shareholders are advised that a circular containing detail of the amendments
to the Pinnacle Share Purchase Scheme to accord with Schedule 14 of the JSE
Listings Requirements including, inter alia, a notice convening a general
meeting, was posted today. The general meeting is to be held at the
registered office of the Company: The Summit, 269, 16th Road, Randjespark,
Midrand, 1685 at 09:00 on Friday, 18 May 2012, to consider and, if deemed
fit, to pass, with or without modification, the ordinary resolution
authorising the amendments to the Pinnacle Share Purchase Scheme.
The salient dates and times in relation to the general meeting are as
follows:
2012
Record date to be entitled to receive the Thursday, 5 April
circular and notice of the general meeting
Circular posted to Pinnacle shareholders on Tuesday, 17 April
Last day to trade Pinnacle shares in order Friday, 4 May
to be eligible to participate and vote at
the general meeting
Record date to be entitled to participate in Friday, 11 May
and vote at the general meeting
Forms of proxy for the general meeting are Wednesday, 16 May
requested to be received by 09:00 on
General meeting to be held at 09:00 on Friday, 18 May
Results of general meeting released on SENS Friday, 18 May
on
Results of general meeting published in the Monday, 21 May
press on
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
17 April 2012
Sponsor:
Deloitte & Touche Sponsor Services (Pty) Limited
Attorneys:
Tugendhaft Wapnick Banchetti and Partners
Date: 17/04/2012 17:09:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
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