- Release Date: 19/01/16 12:43
- Summary: MEETING: SEK: Seeka - ASM Notice
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SEK 19/01/2016 12:43 MEETING NOT PRICE SENSITIVE REL: 1243 HRS Seeka Kiwifruit Industries Limited MEETING: SEK: Seeka - ASM Notice SEEKA KIWIFRUIT INDUSTRIES LIMITED announces that the Annual Meeting of Shareholders of the Company is to be held on Wednesday 27 April 2016. In accordance with NZX Listing Rule 3.3.5 and the Company's Constitution, the Company advises that the opening date for nominations of directors is 26 January and the closing date is 24 February. All nominations must be received by 4pm on the closing date. Messrs A Diaz and F Hutchings retire as directors by rotation and, being eligible, have advised that they will be available for re-election. Contact the Company Secretary at the address below if you wish to nominate a person to stand for election as a Director at the Annual Shareholder Meeting. Stuart McKinstry CFO and Company Secretary 6 Queen Street PO Box 47 Te Puke 3153 Phone 07-5730303 End CA:00276555 For:SEK Type:MEETING Time:2016-01-19 12:43:52
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Ann: MEETING: SEK: Seeka - ASM Notice
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