Notice Of General Meeting
|Name of Issuer||TWK Investments Limited|
|Country of Incorporation||ZA|
Notice of General Meeting
Notice is hereby given, that a General Meeting of shareholders of the Company will be held at Welverdiend Guest House, 1b Kruger Street, Piet Retief on Wednesday, 16 October 2019 at 10:30. The full Notice of the 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
|Record Date to Receive Notice of General Meeting||Friday, 13 September|
|Submission of Proxy Forms for Voting at the General Meeting (Includes electronic submissions)*||Monday, 14 October at 10:00|
|Record Date for Voting at Meeting||Monday , 14 October|
|Date of General Meeting||Wednesday, 16 October|
*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 General Meeting 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 Monday, 14 October 2019 at 10:00. Postal address: PO Box 148, Piet Retief, 2380. Fax numbers (017) 824 1077. Email: firstname.lastname@example.org
By order of the Board of Directors.
17 September 2019