Notice of Annual General Meeting 2019
08-01-2019

Name of Issuer TWK Investments Limited
Country of Incorporation ZA
Registration Number 1997/012251/06
ISIN Number ZAEZ00000034
Share Code ZXTWI

Annual Report

Shareholders are advised that the Company’s Annual Report incorporating the audited consolidated annual financial statements for the year ended 31 August 2018 were published on ZAPS and the Company’s website on 30 November 2018.

Notice of The Annual General Meeting (“AGM”)

Notice is hereby given, that the Annual General Meeting of shareholders of the Company will be held at Welverdiend Guest House, 1b Kruger Street, Piet Retief on Tuesday, 5 February 2019 at 12:00. The full Notice of the Annual General Meeting is sent by email and/or post to each shareholder, and a copy can also be requested from the company secretary.

Important dates for shareholders of ordinary shares

2019
Record Date to Receive Notice of AGM Friday, 04 January
Submission of Proxy Forms for Voting at the AGM (Includes electronic submissions)* Friday , 01 February 12:00
Record Date for Voting at Meeting Friday , 01 February
Date of Annual General Meeting Tuesday, 05 February

*Shareholders who prefer to be represented and to vote by means of a proxy -

  • may complete a hard copy proxy form in terms of the instructions in the notice of AGM and return it to the company secretary at the registered office of the company at 11 de Wet Street, Piet Retief, 2380 or by means of a fax or by mail or by email, for attention of the company secretary on or before Friday, 01 February 2019 at 12:00. Postal address: PO Box 148, Piet Retief, 2380. Fax numbers (017) 824 1077. Email: tpotgieter@twkagri.com

By order of the Board of Directors.

MJ Potgieter
COMPANY SECRETARY
Piet Retief
08 January 2019