Category: SBM Group

The Board of Directors of SBM Holdings Ltd wishes to inform its shareholders that the Interim Unaudited Condensed Financial Statements for the nine months ended 30 September 2021 have been approved by the Board on 11 November 2021.
The Interim Unaudited Condensed Financial Statements have been published and can be viewed on here.

Further to the communique issued by Airport Holdings Ltd where SBM Capital Markets Ltd has been appointed as the Investment Dealer for the Mandatory Offer on the Shares of Air Mauritius Ltd (AIRM), the shareholders of AIRM are kindly requested to take note of the below:

KEY DATES

Date on which shareholders should be registered in AIRM’s register to be eligible for the Offer

22-Apr-20

Opening of Offer

03-Nov-21

Closing of Offer

22-Nov-21

Transfer of Shares on or about

24-Nov-21

Payment of purchase price by

29-Nov-21

Offer Document

The Offer Document will be available at Air Mauritius Centre as from 3rd November 2021 to 22nd November 2021

PROCESS FOR ACCEPTING THE OFFER

Shareholders holding share certificates of Air Mauritius Ltd

A CDS account will be opened for all Shareholders of AIRM holding a share certificate.

The Share Certificate will be deposited to the CDS account and the shares will be transferred on 24th November 2021. A contract note will be sent by post/email to the shareholders post the transaction.

Shareholders having a CDS Account

Shareholders who already have a CDS account holding their shares of AIRM are kindly requested to contact their respective Investment Dealers for further information.

Acceptance Forms

The completed Acceptance forms can be dropped in designated boxes at SBM Branches.

CDS Account Opening

Shareholders are requested to call at Air Mauritius Centre, Port Louis with their Original Share Certificate, and the below mentioned documents for completing CDS account opening forms.

Documents to be submitted

Type of Applicant

Documents required

Individual

NIC or Passport

Birth Certificate (Minor)

Power of Attorney (if applicable)

Recent Utility Bill (Either CWA, CEB or a Bank Statement)

In case of succession: Affidavit, Death Certificate, NIC of heirs, Procuration

Company

Certificate of Incorporation

Board Resolution

KYC documents of Directors and Authorised Signatories

All queries to be addressed to:

SBM Capital Markets Ltd

Level 11, Hennessy Tower, Pope Hennessy Street, Port Louis, Republic of Mauritius 

Tel: (230) 202-1429, 202-1430, 202-1437, 202-1438, 202- 1150, 202-1447

Fax: (230) 212-1710  

Dear users,

We wish to inform you that the SBM Leisure Park will be temporarily closed until Friday 24 September 2021. 

Normal activities will resume as from Saturday 25 September 2021 at regular hours, i.e., from 6.00 A.M. to 9.00 P.M.

We apologise for any inconvenience caused and thank you for your kind understanding.

Further to the Communiqué issued on 20 August 2021, the Board of Directors of SBM Holdings Ltd (“the Company”) reminds its Shareholders that the 11th Annual Meeting of the Shareholders of the Company will be held on Wednesday 15 September 2021 at 10h30 at SBM Park, La Vigie, Curepipe, Mauritius.

The Board of Directors is pleased to inform its Shareholders that transport facilities (free shuttle service) will be provided as follows:

From the Curepipe Bus Terminal (South) to SBM Park, La Vigie (Near Casino De Maurice)

09.20 hours
09.35 hours
09:50 hours
10:05 hours
10:20 hours
Return shuttle service will also be provided from SBM Park, La Vigie to Curepipe Bus Terminal (South) as from 12.30 hours.

In light of the evolution of the COVID-19 pandemic, the Board of Directors reassures its Shareholders that all the appropriate sanitary measures will be taken, in line with the existing guidelines issued by the authorities, to ensure the smooth running of the meeting.

By Order of the Board

10 September 2021

This Communiqué is issued pursuant to Listing Rule 11.16.

Dear Valued Customers,
We are delighted to inform you that following renovation works, our revamped SBM Quartier Militaire branch will be ready to welcome you as from Wednesday 15 September 2021.
The newly redesigned branch has been enhanced to offer an even richer banking experience to customers and the general public with a modern look and feel. We trust that you’ll welcome the change!

We are creating a whole new exciting look for our branch situated at Royal Street, Port Louis that will be closed as from 6th September 2021.
You may use our new SSR Street (ex Desforges) and Pope Hennessy branches in the meantime.

Dear Valued Customers,

We wish to inform you that due to a planned maintenance activity, ATMs located at our Quartier Militaire branch will NOT be operational from 3.00 P.M. to 5.00 P.M. on Sunday 29 August 2021.

We apologise for any inconvenience caused and rely on your kind understanding.