AfroCentric Group Integrated Annual Report 2017

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INTEGRATED REPORT 2017
NOTICE OF ANNUAL
GENERAL MEETING
NOTICE OF THE 11TH ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON WEDNESDAY,
8 NOVEMBER 2017, AT 10H00 AT THE AFROCENTRIC DISTRIBUTION SERVICES OFFICES, THE GREENS
OFFICE PARK, BUILDING L, 26 CHARLES DE GAULLE CRESCENT, HIGHVELD EXT 12, CENTURION
AfroCentric Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1988/000570/06)
JSE Share code: ACT
ISIN: ZAE 000078416
(“AfroCentric” or “the Company”)
37 Conrad Street, Florida North, Roodepoort, 1709
PO Box 1101, Florida Glen 1708
Telephone:
Website:
IMPORTANT NOTICE TO SHAREHOLDERS
If you are in any doubt as to any action you should take, please consult your Banker, Stockbroker, Legal Advisor, Accountant or
other professional Advisor immediately.
1. If you have disposed of all your AfroCentric shares, this document should be handed to the purchaser of such shares or to the
Stockbroker, Banker or other agent through whom such disposal was effected.
2. Members attending the Annual General Meeting of the Company on Wednesday, 8 November 2017, at 10h00 are requested
to ensure registration of attendance upon arrival.
Kindly note that, in terms of section 63(1) of the Companies Act 71 of 2008, as amended, from time to time (“the Act”), any
person attending or participating in the Annual General Meeting must present reasonable satisfactory identification, and the
person presiding at the Annual General Meeting must be reasonably satisfied that the right of any person to participate in and
vote (whether as a shareholder or as a proxy for a shareholder) has been reasonably verified. Suitable forms of identification
will include the presentation of valid identity documents, driver’s licences and passports.
3. The record date of the Annual General Meeting for shareholders to participate in and vote at the Annual General Meeting is
Friday, 3 November 2017 (“the voting record date”).
4. The last date to trade in order to be eligible to participate in and vote at the Annual General Meeting is Tuesday, 31 October 2017.
RECORD DATES:
Please take note of the following important dates.
Record date for the purposes of determining which shareholders of the
Company are entitled to receive notice of the Annual General Meeting (“the notice record date”) Friday, 29 September
The last date to trade in order to be eligible to participate in and vote at the Annual General Meeting Tuesday, 31 October
Record date for the purposes of determining which shareholders of the Company are entitled
to participate in and vote at the Annual General Meeting (“ the voting record date”) Friday, 3 November
Last day for lodging forms of proxy by 10h00 Monday, 6 November
Date of the Annual General Meeting at 10h00 Wednesday, 8 November