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CITY LODGE HOTELS LIMITED - No change statement, notice of annual general meeting and change to board and committee composition

Release Date: 15/10/2019 13:32
Code(s): CLH     PDF:  
Wrap Text
No change statement, notice of annual general meeting and change to board and committee composition

City Lodge Hotels Limited
“City Lodge” or the “Company”
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH    ISIN Code: ZAE000117792

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGE
TO BOARD AND COMMITTEE COMPOSITION

Shareholders are advised that the Company’s integrated report
for the year ended 30 June 2019, incorporating the audited annual
financial statements and notice of annual general meeting is
available on the Company’s website https://clhg.com/financials.
Hard copies are available upon request to the Company Secretary
at Bryanston Gate Office Park, Building 7 (The Lodge), Corner
Homestead Avenue and Main Road, Bryanston. The annual financial
statements and auditor’s review report CONTAIN NO MODIFICATIONS
to the reviewed group preliminary results published on SENS on
16 August 2019.

The integrated report, containing the notice of annual general
meeting and annual financial statements, was distributed today,
15 October 2019, and notice is hereby given that the 33rd annual
general meeting of City Lodge shareholders will be held at City
Lodge Hotels Limited, The Lodge, Bryanston Gate Office Park,
Corner Homestead Avenue and Main Road, Bryanston on Thursday, 7
November 2019 at 14:00 to transact the business as stated in the
notice of the annual general meeting.

Record dates
To receive notice of the annual general meeting: Friday, 4
October 2019.
To attend and vote at the annual general meeting: Friday, 1
November 2019.

In   compliance  with   Section  3.59   of   the  JSE   Listings
Requirements, shareholders are advised that Dr Keith Shongwe,
who in terms of the Company’s memorandum of incorporation
retires by rotation at the forthcoming annual general meeting,
has advised that he will not be making himself available for re-
election and will be stepping down from the board, as well as
the Risk and Social and Ethics Committees, with effect from 7
November 2019.

The   board  and   management  of   City   Lodge  express   their
appreciation to Dr Shongwe for his valued contribution to the
Company during his tenure and wish him well for the future.
Following a reassessment of the composition of the Social &
Ethics Committee of which he was a member, shareholders are
advised that Ms Sizakele Marutlulle, currently an independent
non-executive director, will be appointed to, and assume the
role of chairman, of the Social & Ethics Committee, with effect
from 7 November 2019.

After implementation of   the   change,   the   committees   will   be
constituted as follows:

Social & Ethics Committee
MSP Marutlulle(chairman), LG Siddo, AC Widegger

Risk Committee
N Medupe (Chairman), AW Dooley, GG Huysamer, MS Kobilski, SG
Morris, VM Rague, AC Widegger.


Bryanston
15 October 2019

Sponsor
Nedbank Corporate & Investment Banking

Date: 15/10/2019 01:32:00
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