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MURRAY & ROBERTS HOLDINGS LIMITED - Annual Integrated Report, Notice of Annual General Meeting and B-BBEE Act Compliance Report

Release Date: 30/09/2019 15:48
Code(s): MUR     PDF:  
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Annual Integrated Report, Notice of Annual General Meeting and B-BBEE Act Compliance Report

Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE share code: MUR
ISIN: ZAE000073441
(“Murray & Roberts” or “the Company”)

Annual Integrated Report, Notice of Annual General Meeting (“AGM”) and Broad-Based
Black Economic Empowerment (“B-BBEE”) Act Compliance Report

1. Annual Integrated Report

Murray & Roberts shareholders are advised that the 2019 Annual Integrated Report for the year
ended 30 June 2019, which incorporates the summarised audited annual financial statements
and contains the notice of AGM, has been distributed to shareholders today, Monday,
30 September 2019. The full 2019 Annual Integrated Report and Annual Financial Statements
are also available to be viewed on the Company’s website (www.murrob.com).

The Company’s reviewed provisional report for the year ended 30 June 2019 (including the nature
of the Company’s external auditor’s report), released on the Stock Exchange News Service on
29 August 2018, is unchanged except for the line item “net movement in borrowings” in the
consolidated statement of cash flows, which has been disaggregated to disclose the full
movement in borrowings. The additional disclosure has no impact on the financial results stated
in the provisional report.

2. Notice of AGM

The 71st AGM of the Company will be held on Thursday, 28 November 2018 at 14:00 on the 9th
Floor in the Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, Johannesburg.

   Record dates

   •   Record date to determine which shareholders are entitled to receive the notice of AGM is
       Friday, 20 September 2019. (“Notice Record Date”).
   •   Last day to trade in order to be eligible to attend and vote at the AGM is Tuesday, 19
       November 2019.
   •   Record date to determine which shareholders are entitled to attend and vote at the AGM
       is Friday, 22 November 2019 (“Voting Record Date”).
   •   Forms of proxy for the AGM are requested to be lodged by 14:00 on Tuesday, 26
       November 2019. Any forms of proxy not lodged by this time may still be lodged at any time
       prior to the commencement of voting on the resolutions at the AGM.

3. B-BBEE Act Compliance Report

The Company’s annual compliance report in terms of section 13G(2) of the B-BBEE Amendment
Act 46 of 2013, has been published and is available on the Company’s website
(www.murrob.com).

4. Responsibility Statement

The board of directors accept responsibility for the information contained in this announcement
and certifies that, to the best of the knowledge and belief of its members, the information
contained in this announcement is true and nothing has been omitted which is likely to affect
the accuracy and relevance of the information.

Bedfordview
30 September 2019

Sponsor: The Standard Bank of South Africa Ltd

Date: 30/09/2019 03:48:00
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