1. NO CHANGE STATEMENT
Shareholders are advised that the Company’s annual financial statements and Integrated Annual Report will be available on its website at www.famousbrands.co.za from Thursday, 28 June 2018, and contains no modifications to the summarised audited results, published on the Stock Exchange News Service on 24 May 2018 or the independent external auditors report in respect thereof. The nnual financial statements were audited by Deloitte & Touche and their unmodified audit report is available for inspection at the Company’s registered office. Shareholders are further advised that the Company’s summarised annual financial statements together with the notice of annual general meeting will be distributed to shareholders today.
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders will be held on Friday, 27 July 2018 at 14:00, at the offices of Famous Brands at 478 James Crescent, Halfway House, Midrand, Gauteng. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act of South Africa, the record date for the
purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday, 20 July 2018. Accordingly, the last day to trade Famous Brands shares in order to be recorded in the Register to be entitled to vote will be Tuesday, 17 July 2018.
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