PPC | Extention for Publication of Annual Financial Results

July 13th, 2020|

Shareholders are referred to the market notice issued by the Financial Services Conduct Authority (“FSCA”) and communicated by the JSE on 3 April 2020, granting an extension of financial reporting periods and are advised that the Company will be utilising the two-month extension period afforded to issuers in that notice. The Company’s financial year-end was [...]

Willdale Limited | Delay in Publication of HY20 Results

July 6th, 2020|

We advise that the publication of financial results for the half year ended 31 March 2020 will be delayed. The delay is to allow external auditors to conclude their review of the financial statements which includes relevant reviews around the impact of the covid19 pandemic. We expect the financial results to be published by 31 [...]

Turnall Holdings | Retirement of Board Chairperson

July 6th, 2020|

The Turnall Holdings Board would like to advise members that the Board Chairperson, Mrs. Rita Likukuma retired by rotation at the Annual General Meeting held on the 30th of June 2020 and did not offer herself for re-election. The Board, Management and staff would like to thank Rita for her many years of dedicated service [...]

Portland Paints & Products Nigeria |Notice of Appointment of Company Secretary

July 6th, 2020|

Portland Paints and Products Nigeria Plc (“Portland Paints” or “the Company”) hereby notifies the Nigerian Stock Exchange (the “Exchange”), its shareholders and other stakeholders that the Board of Directors of Portland Paints (the “Board”) has approved the appointment of B&I Nominees Limited (“B&I Nominees”) as the Company Secretary of the Company with effect from July [...]

Turnall Holdings | Results of 18th Annual General Meeting

July 6th, 2020|

The Eighteenth Annual General Meeting of the Company was held on the 30th June 2020. All resolutions tabled at the meeting were passed. These included: Ordinary Business Approving the holding of Annual General Meeting through virtual/electronic means and/or by way of remote attendance. Adoption of the Group Consolidated Financial Statements and reports of the Directors [...]

Masimba Holdings | Notice of 45th AGM

July 1st, 2020|

Notice is hereby given that the forty-fifth Annual General Meeting of Members of Masimba Holdings Limited, for the year ended 31 December 2019, will be held virtually on Tuesday 21 July 2020 at 1200 hours for the purposes of transacting the following business: 1. SPECIAL RESOLUTION 1.1 Resolution on Holding of Shareholders’ Meetings Electronically To [...]