Entries by Simon

APPOINTMENT OF COMPANY SECRETARY

The Board of Famous Brands is pleased to announce the appointment of Ms Celeste Appollis as Company Secretary with effect from 1 August 2019. The Board is satisfied that Celeste possesses the competence and experience to fulfil the role. Celeste will take over from Mr Ian Isdale who has been Company Secretary pending the appointment […]

Further Trading Statement

In terms of paragraph 3.4(b) of the JSE Limited (“JSE”) Listings Requirements, companies are required to publish a Trading Statement as soon as they have reasonable certainty that the financial results for the next period to be reported on will differ by at least 20% from those of the previous corresponding period. In the Voluntary […]

Voluntary Performance Update and Trading Statement

The Group’s results for the year ended 28 February 2019 will be published on or about 29 May 2019. In the interim, it is appropriate to provide shareholders with a brief voluntary performance update on the business. This update pertains to the twelve months ended 28 February 2019 for the Group’s South Africa (“SA”) and […]

Famous Brands – retirement of director

The board of directors of the Group (‘the Board’) would like to advise shareholders that Mr Bhekokuhle (‘Bheki’) Sibiya has provided notice that he will not be available for re-election at the AGM of shareholders which is scheduled to take place on 26 July 2019. Bheki will thus retire from the board on 26 July […]

Famous Brands -re-appointment of company secretary

Shareholders are referred to the announcement dated 2 March 2018, in terms of which it was advised that Mr Ian Isdale would continue to hold the position of Company Secretary on an interim consultancy basis until 28 February 2019. Shareholders are hereby advised Mr Isdale’s appointment has been extended until the appointment of a new […]