Redefine Properties Ltd (JSE:RDF)
R 4.28 -0.02 (-0.47%) Market Cap: 29.04 Bil Enterprise Value: 71.76 Bil PE Ratio: 16.65 PB Ratio: 0.55 GF Score: 65/100
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Redefine Properties Ltd Annual Shareholders Meeting Transcript

Jan 20, 2022 / 08:00AM GMT
Release Date Price: R4.27 (-0.70%)
Sipho Mila Pityana
Redefine Properties Limited - Independent Non-Executive Chairperson

Good morning, ladies and gentlemen. I am Sipho Pityana, the Chairperson of Redefine. I welcome you all together with the Non-Executive Directors and Executive Directors and Company Secretary to the General Meeting of the company. The general meeting will be conducted entirely by electronic communications, including voting as contemplated by the Companies Act #71 of 2008 otherwise referred to as the Companies Act and the company Memorandum of Incorporation, the MOI. Please take note that the only person -- that only persons who are in possession of a valid proxy, which has been filled in accordance with the notice of the meeting to shareholders, or shareholders who are reflected on the share register are entitled to speak and vote at this meeting. Any person not so entitled may, however, pose questions after the conclusion of the meeting.

I hereby advise that I'm holding proxies in respect of 25 shareholders. This represents 77.53% of the voting ordinary shares. Furthermore, I am holding letters of

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