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Shareholder Notices

Click to download shareholder notices:

2021

  • Proxy Form to the Notice of AGM
  • Notice of Annual General Meeting

2020

  • Proxy Form to the Notice of AGM
  • Notice of Annual General Meeting

2019

  • Notice of Annual General Meeting
  • Proxy Form to the Notice of AGM
  • Circular to Quantum Foods Shareholders and Notice of General Meeting

2018

  • Circular to Shareholders – Regarding a Pro-Rata Tender Offer
  • Circular to shareholders for the approval of an odd-lot offer, a specific offer and a specific repurchase
  • Notice of Annual General Meeting
  • Proxy Form to the Notice of the Annual Meeting

2017

  • Notice of Annual General Meeting
  • Proxy Form to the Notice of the Annual Meeting

2016

  • Notice of Annual General Meeting
  • Proxy Form to the Notice of the Annual Meeting

2015

  • Notice of Annual General Meeting
  • Proxy Form to the Notice of the Annual Meeting

2014

  • Notice of Annual General Meeting
  • Proxy Form to the Notice of the Annual Meeting

Listing on JSE

The JSE has granted Quantum Foods a listing by way of introduction of all its issued ordinary shares on the JSE main board under the abbreviated name “Quantum”, share code “QFH”and ISIN ZAE000193686 with effect from the commencement of trade. Quantum Foods will be listed in the “Farming and Fisheries” sector.

PRE-LISTING STATEMENT

Investor Relations

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Phone:

+27 (0) 21 864 8600

E-mail:

info@quantumfoods.co.za

Address:

11 Main Road, Wellington,
Western Cape, South Africa
P.O Box 1183, Wellington, 7654
Directions

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Close Menu
  • Home
  • About Us
    • Company Overview
    • Group Structure
    • Vision, Purpose & Values
    • Board of Directors
    • Executive Management
  • Governance
    • Corporate Governance
    • Board of Directors
    • Board Committees
    • Ethics and Governance
    • Promotion of Access to Information
    • Tip-offs Anonymous
  • Operations
    • Operational Structure
    • Animal Feeds
    • Eggs
    • Layer & Broiler Farming
    • Uganda
    • Mozambique
    • Zambia
  • Sustainability
    • Strategic Objectives
    • Employees
    • Environment
    • Stakeholders
  • Investor Relations
    • Sharedata
    • SENS Feed
    • Financial Reports
    • Investor Presentations
    • Shareholder Notices
    • Investor Calendar
    • Corporate Information
    • Investor Contact
    • Annual Reports
    • Company Documents