Monday, 26 February 2018

Announcement

MEETING: SEK: Seeka - ASM Notice

22 Jan 2018 13:03NZX
22 January 2018

Date for Annual Meeting of Shareholders and Director Nomination Period

SEEKA LIMITED (NZX:SEK) wishes to advise the following:

o the Annual Meeting of Shareholders of the Company will be held on
Friday, 27 April 2018.

o the period for Director nominations will open on 26 January 2018 and
close at 4.00pm on 27 February 2018.

At the Annual Meeting of Shareholders:

o Messrs A Waugh and R Cross will retire as Directors by rotation and,
being eligible, have advised that they will be available for re-election.

Director nominations can be sent by mail to Seeka''s Company Secretary at the
following address:

Stuart McKinstry
CFO and Company Secretary
PO Box 47
Te Puke 3153

Phone 07-5730303
End CA:00313290 For:SEK    Type:MEETING    Time:2018-01-22 13:03:44
Views: 69
Seeka Kiwifruit Industries
 6.100 Change:
0.00
0.00%
 
Open:6.100 
High:6.100 
Low:6.100 
Volume:536 
Last Traded:07/02/18 09:13:17 
Bid:6.100 
Ask:6.100 
52-Wk High:6.520 
52-Wk Low:4.300