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SENS Announcements  // Browsing posts in SENS Announcements

13 Dec 2013 SENS Announcements

RESULTS OF GENERAL MEETING

Shareholders of HCI (“HCI Shareholders”) are advised that, in terms of the notice of general meeting issued on 13 November 2013, the requisite majority of HCI Shareholders approved all of the ordinary and special resolutions tabled at the general meeting of the HCI Shareholders held today, 13 December 2013. Cape Town 13 December 2013

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25 Nov 2013 SENS Announcements

UNAUDITED GROUP INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

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28 Oct 2013 SENS Announcements

RESULTS OF ANNUAL GENERAL MEETING

At the annual general meeting of shareholders of the company held on Monday, 28 October 2013 (in terms of the notice of annual general meeting contained in the Company’s 2013 Integrated Annual Report issued on 27 September 2013), all of the resolutions were passed by the requisite majority of HCI shareholders. Source: HCI

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10 Oct 2013 SENS Announcements

JOINT ANNOUNCEMENT REGARDING THE ACQUISITION BY SEARDEL OF A FURTHER INDIRECT STAKE IN SABIDO INVESTMENTS PROPRIETARY LIMITED

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3 Oct 2013 SENS Announcements

CANCELLATION AND DELISTING OF 7 186 943 HCI ORDINARY SHARES

HCI shareholders are referred to the announcement released on SENS on 17 May 2013 and the circular to shareholders dated 21 June 2013 (“Circular”) regarding the repurchase of HCI ordinary shares (“HCI Shares”) from the Southern African Clothing and Textile Workers Union (“SACTWU”) (“the Specific Repurchase”). Following the fulfillment of all of the conditions precedent, […]

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2 Oct 2013 SENS Announcements

PROPOSED SPECIFIC REPURCHASE OF HCI SHARES

1. INTRODUCTION HCI has concluded an agreement (“Share Buy-Back Agreement”) with Andre van der Veen, a director of various subsidiaries of HCI, in terms of which HCI will acquire 220,000 HCI shares from Mr van der Veen, subject to the terms and conditions referred to below, at a price of R123.00 per HCI share (the […]

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1 Oct 2013 SENS Announcements

DIRECTORS DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:  

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1 Oct 2013 SENS Announcements

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that HCI’s integrated annual report, incorporating the audited results for the year ended 31 March 2013, has been posted to shareholders and contains no changes from the reviewed results which were published on SENS on 23 May 2013. Grant Thornton (Jhb) Inc. audited the results and the annual financial statements of HCI […]

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31 Jul 2013 SENS Announcements

DIRECTORS DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Cape Town 31 July 2013

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22 Jul 2013 SENS Announcements

RESULTS OF GENERAL MEETING

Shareholders of HCI (“HCI Shareholders”) are advised that in terms of the notice of general meeting issued on 21 June 2013, the requisite majority of HCI Shareholders approved all of the ordinary and special resolutions tabled at the general meeting of the HCI Shareholders held today, 22 July 2013. Specifically, HCI Shareholders approved all the […]

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