COVID-19 CORONA VIRUS SOUTH AFRICAN RESOURCE PORTAL
AGM notice
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
2021
Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at 16:00 on Thursday, 29 July 2021. This Meeting will be conducted entirely by electronic communication with shareholder participation and voting expected to be online through the use of a virtual meeting platform (the "Virtual Meeting Platform") provided by The Meeting Specialists Proprietary Limited ("TMS" or the "Scrutineers").
2020
Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at 14:00 on Wednesday, 29 July 2020. This Meeting will be conducted entirely by electronic communication with shareholder participation and voting expected to be online through the use of a virtual meeting platform (the "virtual meeting platform") provided by The Meeting Specialists Proprietary Limited ("TMS" or "the Scrutineers").
2019
Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the JSE, 1st Floor Training Room, One Exchange Square, Gwen Lane, Sandown, Sandton, 2196, Republic of South Africa at 12:00 on Thursday, 29 August 2019 for the purpose of: (i) considering the following business to be transacted and voting on the resolutions, with or without modification, in the manner required by the Companies Act, 71 of 2008, as amended ("Companies Act"), as read with the Listings Requirements of the JSE Limited ("Listings Requirements"), and (ii) deal with such other business as may lawfully be dealt with at the Meeting:
2018
Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the JSE, 1st Floor Training Room, One Exchange Square, Gwen Lane, Sandown, Sandton, 2196, Republic of South Africa at 12:00 on Thursday, 20 September 2018 to transact the business as stated in the notice of AGM.
2017
Notice is hereby given that the Annual General Meeting ("AGM") of Datatec shareholders will be held at 12h00 on Thursday, 14 September 2017 in the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown 2146, Republic of South Africa, to transact the business as stated in the notice of AGM which will be posted, together with the summarised results for the year ended 28 February 2017, to shareholders today and also published on Datatec’s website.
2016
Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Friday, 9 September 2016 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modification.
2015
Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Thursday, 10 September 2015 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modification.
2014
Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Wednesday, 17 September 2014 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modifcation.
2013
Notice is hereby given that the Annual General Meeting ("meeting") of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, Corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 14:00 on Tuesday, 10 September 2013 for the purpose of considering and voting on the following resolutions with or without modification.
2012
Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the Sandton Sun, corner Fifth and Alice Streets, Sandton, 2196, Republic of South Africa at 12:00 on Thursday, 6 September 2012 for the purpose of considering and voting on the following resolutions with or without modification.
2011
Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the Michelangelo Hotel, 135 West Street, Nelson Mandela Square, Sandown 2146, Republic of South Africa at 14:00 on 14 September 2011 for the purpose of considering and voting on the following resolutions with or without modification.
2010
Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the Sandton Sun, Fifth Street, Sandton, Republic of South Africa at 12:00 noon on 11 August 2010 for the purpose of considering and voting on the following resolutions with or without modification.