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SENS Announcements  // Browsing posts in SENS Announcements

22 Jun 2016 SENS Announcements

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

1. INTRODUCTION Shareholders of HCI (“HCI Shareholders”) are referred to the announcement released by HCI on SENS on Thursday, 28 April 2016 (“Announcement”) in relation to: the agreements concluded by HCI with entities related and/or associated to certain directors of HCI and its subsidiary  companies, and the Southern African Clothing and Textile Workers’ Union in terms […]

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23 May 2016 SENS Announcements

TRADING STATEMENT

In terms of section 3.4 (b) of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different than that of the previous corresponding period. Shareholders are hereby advised that a […]

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28 Apr 2016 SENS Announcements

PROPOSED SPECIFIC REPURCHASE OF HCI SHARES

1. INTRODUCTION HCI has concluded agreements (“Repurchase Agreements”) with entities related and/or associated to certain directors of HCI and its subsidiary companies, and the Southern African Clothing and Textile Workers’ Union (“SACTWU”) (“the Parties”) in terms of which HCI (and, in relation to the shares held by SACTWU, HCI’s wholly-owned subsidiary, Squirewood Investments 64 Proprietary […]

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31 Mar 2016 SENS Announcements

CHANGE TO THE BOARD OF DIRECTORS

In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are advised that the following change has been made to the composition of the HCI Board of Directors: Mr Leslie Maasdorp has resigned as a director of HCI and member of the audit committee with immediate effect due to his relocation to […]

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19 Nov 2015 SENS Announcements

UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION Unaudited Unaudited Unaudited 30 September 30 September 31 March 2015 2014* 2015* R’000 R’000 R’000 ASSETS Non-current assets 54 023 442 51 437 266 52 711 217 Property, plant and equipment 23 967 472 22 634 193 23 147 181 Investment properties 2 690 174 2 147 318 2 […]

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17 Nov 2015 SENS Announcements

TRADING STATEMENT

In terms of section 3.4 (b) of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different than that of the previous corresponding period. Shareholders are hereby advised that a […]

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29 Sep 2015 SENS Announcements

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that HCI’s integrated annual report, incorporating the summarised audited results for the year ended 31 March 2015, has been posted to shareholders and contains no changes from the reviewed results which were published on SENS on 22 May 2015. Grant Thornton Johannesburg partnership audited the results and the annual financial statements of […]

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23 Sep 2015 SENS Announcements

GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS AND OFFICERS

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listing Requirements the following information regarding the granting and acceptance of options in terms of the HCI Employee Share Scheme is disclosed: Director : Mr J A Copelyn Designation : Chief Executive Officer Nature of transaction : Grant and acceptance of option, Off market […]

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28 Aug 2015 SENS Announcements

APPOINTMENT OF CHAIRPERSON

In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are advised that Mr Velaphi Elias Mphande has been appointed as the independent non-executive chairperson of the Company as of 27 August 2015. We congratulate Elias on his new appointment.

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7 Aug 2015 SENS Announcements

RESULTS OF GENERAL MEETING

HCI shareholders are advised that at the General Meeting of members held on Friday 7th August 2015 all the ordinary and special resolutions as proposed in the Notice of the General Meeting were approved by the requisite majority of members. In this regard, HCI confirms the voting statistics from the GM as follows: % Number […]

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