ANNOUNCEMENTS

RIOZ | Trading Update for the 12 months to 31 December 2014

RioZim Limited issued out the following trading update for the second half of 2014 and 12 months to 31 December 2014:"The second half of the year experienced a slowdown in the macro-economic fundament...

By RIO | Published: 17 February 2015

ANNOUNCEMENTS

TSL | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the fifty seventh Annual General Meeting of TSL Limited will be held at the TSL Limited Head Office, the registered office of the company, at Number 28 Simon Mazorodze Road...

By TSL | Published: 17 February 2015

ANNOUNCEMENTS

COTT | Further cautionary statement

Further to a cautionary published on 17 July 2014, shareholders are advised that the Directors of Cottco Holdings Limited are still engaged in negotiations for a potential transaction to enhance shar...

By COTT | Published: 15 October 2014

ANNOUNCEMENTS

ASTR | Joint announcement of a cash offer

Astra, Kansai Plascon and Hemistar have issued a combined circular in respect of the Mandatory offer to shareholders of Astra setting out the terms and conditions of the offer.. ...

By ASTR | Published: 29 August 2014

ANNOUNCEMENTS

PION | Further cautionary statement

Further to the cautionary announcement first published on 18th March 2014, the Board of Directors of Pioneer Corporation Africa Limited wishes to advise all its valued shareholders that negotiations a...

By PION | Published: 29 August 2014

ANNOUNCEMENTS

ASUN | Further cautionary statement

Further to the Cautionary Statement which appeared on the 7th of July 2014 in which shareholders were informed of a notice that had been received from Lengrah Investments (Private) Limited, trading as...

By ASUN | Published: 29 August 2014

ANNOUNCEMENTS

HUNY | Results of Annual General Meeting

Shareholders are advised that all resolutions put to the vote at the Annual General Meeting held on Thursday, 28 August 2014 were carried with the requisite majorities... ...

By HUNY | Published: 29 August 2014

ANNOUNCEMENTS

TAHO | Notice of Scheme Meeting

NOTICE IS HEREBY GIVEN THAT, in terms of an order of court dated 20 August 2014, the High Court of Zimbabwe has ordered that a meeting in terms of Section 191(1)of the Companies Act [Chapter 24:03], o...

By TAHO | Published: 29 August 2014

ANNOUNCEMENTS

AFDS | Dividend announcement

Details:- Date Announced: Thursday 28 August 2014- Dividend declared for the period: 30 June 2014- Dividend Amount: 0.45 US cents per share- Dividend Record Date: 26 September 2014- Dividend Ex-Date: ...

By AFDS | Published: 29 August 2014

ANNOUNCEMENTS

NMB | Notice of Annual General Meeting

Notice is hereby given that the 19th Annual General Meeting of Members of NMBZ Holdings Limited will be held at the Registered Office of the Company at 4th Floor, Unity Court, Corner 1st Street/ Kwame...

By NMB | Published: 29 August 2014

ANNOUNCEMENTS

COTT | Further cautionary statement

Further to a cautionary published on 7 August 2014, shareholders are advised that the Directors of Cottco Holdings Limited are still engaged in negotiations for a potential transaction to enhance shar...

By COTT | Published: 29 August 2014

ANNOUNCEMENTS

HUNY | Results of Extraordinary General Meeting

The directors of Hunyani Holdings Limited ("Hunyani Holdings" or "the Company") wish to advise all shareholders that on 21 August 2014, the Company held an Extraordinary General Meeting ("EGM"). The E...

By HUNY | Published: 29 August 2014

ANNOUNCEMENTS

ABC | Withdrawal of Cautionary Statement

Further to the cautionary announcement published on 1 August 2014, the Company advises all Shareholders that Atlas Mara Co-Nvest Limited (Atlas Mara), a company incorporated in the British Virgin Isla...

By ABC | Published: 29 August 2014

ANNOUNCEMENTS

DAWN | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the eleventh Annual General Meeting of members will be held in the Ophir Room, Crowne Plaza Monomotapa Harare, 54 Parklane, Harare on Friday 12 September 2014 at 1000 hours...

By DAWN | Published: 29 August 2014

ANNOUNCEMENTS

HIPO | Notice of Annual General Meeting

Notice is hereby given that the fifty-eighth Annual General Meeting of shareholders of Hippo Valley Estates Limited will be held at Meikles Hotel, Harare, Zimbabwe at 1200 hours on Monday, 22 Septembe...

By HIPO | Published: 29 August 2014

ANNOUNCEMENTS

TAHO | Further Cautionary Statement

Reference is made to the cautionary statement published on the 17th of July 2014, where the Board of directors of TA Holdings Limited ("TA Holdings" or "the Company") advised shareholders that the Com...

By TAHO | Published: 29 August 2014

ANNOUNCEMENTS

CBZ | Dividend announcement

Details:- Date Announced: Tuesday 19 August 2014- Dividend declared for the period: 30 June 2014- Dividend Amount: 0.183 US cents per share- Dividend Record Date: 05 September 2014- Dividend Ex-Date: ...

By CBZ | Published: 29 August 2014

ANNOUNCEMENTS

FALG | Results of Extraordinary General Meeting

The directors of Falcon Gold Zimbabwe Limited wish to advise all shareholders that on 13 August 2014, the Company held an Extraordinary General Meeting. The Resolution was duly passed with the requisi...

By FALG | Published: 29 August 2014

ANNOUNCEMENTS

OML | Dividend announcement

Details:- Date Announced: Thursday 07August 2014- Dividend declared for the period: 30 June 2014- Dividend Amount: 2.45 pence per share- Last day to trade cum dividend: 19 September 2014- Dividend Ex-...

By OML | Published: 29 August 2014

ANNOUNCEMENTS

ARTD | Notice of Extraordinary General Meeting

In terms of the Company’s Memorandum and Articles of Association, notice is hereby given that an Extraordinary General Meeting (“EGM”) of Amalgamated Regional Trading (ART) Holdings Limited will...

By ARTD | Published: 29 August 2014

ANNOUNCEMENTS

COTT | Notice of Annual General Meeting

Notice is hereby given that the 6th Annual General Meeting of the members of Cottco Holdings Limited will be held at the Rainbow Towers, Jacaranda room, 1 Pennefather Avenue, Harare, Zimbabwe on Frida...

By COTT | Published: 29 August 2014

ANNOUNCEMENTS

ABC | Further Cautionary Statement

Further to the renewal of the cautionary announcement on 11 July 2014 in relation to the Atlas Mara transaction first published on 1 April 2014, the Company would like to advise Shareholders that the ...

By ABC | Published: 29 August 2014

ANNOUNCEMENTS

HUNY | Notice of Extraordinary General Meeting

In terms of the Company's Memorandum and Articles of Association, notice is hereby given that an EGM of shareholders of Hunyani Holdings will be held at Hunyani Holdings Boardroom, 68 Birmingham Road,...

By HUNY | Published: 29 August 2014

ANNOUNCEMENTS

SEED | Notice of Annual General Meeting

Notice is hereby given that the 19th Annual General Meeting of Seed Co Limited will be held in the Seed Co Administration Block at Stapleford on Wednesday 20 August at 12:00 hours. ...

By SEED | Published: 29 July 2014

ANNOUNCEMENTS

OKZ | Increase in shares in issue to 1 168 865 012

Details:- Shares before: 1 167 961 012- Shares added: 904 000- New shares in issue: 1 168 865 012- Effective date: 29 July 2014- Reason: Share Option Scheme ...

By OKZ | Published: 29 July 2014
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