JNC - Johnnic Holdings Limited - Annual general me
JNC
JNC
JNC - Johnnic Holdings Limited - Annual general meeting
JOHNNIC HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1889/000429/06)
("Johnnic" or "the Company")
(Share code: JNC & ISIN: ZAE000024352)
Annual General Meeting
Shareholders are reminded that the Annual General Meeting of the Company will be
held on Wednesday 31 October 2007 at 14H00. The venue will be the Lotus Suite,
Gallagher Estate, 19 Richards Drive, Midrand, Guateng. The notice incorporating
the meeting was posted to shareholders on 26 September 2007.
Shareholders are further reminded that the following directors retire at the
Annual General Meeting but, being eligible, offer themselves for re-election:
RK Jackson;
VE Mphande;
MF Magugu;
LW Maasdorp;
A van der Veen;
SA Queen
Johannesburg
29 October 2007
Sponsor:
Investec Bank Limited
Date: 29/10/2007 14:17:19 Produced by the JSE SENS Department.
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