Zeder Investments : Distribution of Annual Report and Notice of Annual General Meeting
June 17, 2022 at 10:43 am EDT
Share
ZEDER INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) Registration number: 2006/019240/06 Share code: ZED
ISIN: ZAE000088431
LEI code: 37890022AF5FD117D649 ("Zeder" or "the Company")
DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
DISTRIBUTION OF ANNUAL REPORT
Shareholders are hereby advised that Zeder's integrated annual report ("the Annual Report"), containing the summary audited consolidated financial statements for the year ended 28 February 2022 and the notice of Zeder's 2022 annual general meeting ("Notice of AGM"), was distributed to shareholders today, 17 June 2022. The Annual Report is also available at www.zeder.co.za/Zeder-Annual-Report-2022.pdf
NOTICE OF ANNUAL GENERAL MEETING OF ZEDER
Notice is hereby given that the annual general meeting of shareholders ("AGM") will be conducted entirely by electronic communication on Wednesday, 20 July 2022, at 10:00 am to transact the business as set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name
Zeder Investments Limited
Type of instrument
Ordinary shares
ISIN number
ZAE000088431
JSE code
ZED
Meeting type
Annual General Meeting
Meeting venue
Electronic
Record date - to determine which
Friday, 3 June 2022
shareholders are entitled to receive the
notice of meeting
Publication/posting date
Friday, 17 June 2022
Last day to trade - Last day to trade to
Tuesday, 12 July 2022
determine eligible shareholders that may
attend and vote at the meeting
Record date - to determine eligible
Friday, 15 July 2022
shareholders that may attend and vote at
the meeting
Meeting deadline date (For administrative
10:00 am on Monday, 18 July 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date
10:00 am on Wednesday, 20
July 2022
Publication of results
Wednesday, 20
July 2022
Website link
www.zeder.co.za/Zeder-Annual-Report-
2022.pdf
Stellenbosch
17 June 2022
Sponsor
Independent Joint Sponsor
PSG Capital
Tamela Holdings
Attachments
Original Link
Original Document
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Disclaimer
Zeder Investments Limited published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 14:42:02 UTC.
Zeder Investments Limited is an investment company that specializes in acquiring shares in companies operating in the agricultural and food-processing sectors.
At the end of February 2020, the group's portfolio amounted to ZAR11,581 million.
ZEDER INVESTMENTS LTD. 
