Information  X 
Enter a valid email address

Myriad Intnl Hldgs (IRSH)

  Print      Mail a friend

Friday 19 July, 2019

Myriad Intnl Hldgs

Notice of AGM and no change statement

RNS Number : 1439G
Myriad International Holdings B.V.
19 July 2019
 

Naspers Limited

(Incorporated in the Republic of South Africa)

(Registration number 1925/001431/06)

JSE share code: NPN ISIN: ZAE000015889

LSE ADS code: NPSN ISIN: US 6315121003

("Naspers" or "the company")

 

 

 

INTEGRATED ANNUAL REPORT 2019, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF B-BBEE ANNUAL COMPLIANCE CERTIFICATE

 

 

Shareholders are advised that the company's integrated annual report (including the notice and proxy of the annual general meeting) for the year ended 31 March 2019 will be posted on the company's website www.naspers.com today 19 July 2019. There are no modifications to the audited results and the annual financial statements that were published in the summarised annual financial statements (provisional report) on 21 June 2019 and annual financial statements on 24 June 2019.

 

The notice of the annual general meeting was posted to shareholders today, 19 July 2019, and notice is hereby given that the 105th annual general meeting of the company will be held at 11:15 on Friday 23 August 2019, on the 2nd floor, Daisy Room Cape Town International Convention Centre 2 (CTICC 2), corner Heerengracht and Rua Bartholomeu Dias, Foreshore, Cape Town, South Africa to transact business as stated in the notice of the annual general meeting. This notice together with the proxy form will be available on the Company's website, www.naspers.com, as of today. Proxy forms must be lodged, for administrative purposes, by no later than 11:15 on Wednesday, 21 August 2019, alternatively presented to the Naspers company secretary prior to the commencement of the annual general meeting.

 

The record date in order to be eligible to vote at the Annual General Meeting is Friday 16 August 2019 and accordingly the last day to trade is Tuesday 13 August 2019.

 

Shareholders are further advised that Naspers's annual compliance certificate for the 2019 financial year in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been published and is also available on the Company's website, www.naspers.com

 

 

Cape Town

19 July 2019

Sponsor: Investec Bank Limited

 

This announcement has been issued through the Companies Announcement Service of Euronext Dublin.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
ISEBKLFFKDFLBBV

a d v e r t i s e m e n t