NCL - New Clicks - No Change Announcement and Noti
NCL
NCL
NCL - New Clicks - No Change Announcement and Notice of AGM
New Clicks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: NCL
ISIN: ZAE000014585
("New Clicks" or "the company")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE ANNOUNCEMENT
Shareholders are advised that the annual financial statements for the year
ended 31 August 2007 will be dispatched to shareholders on 29 November 2007,
and contain no modifications to the reviewed preliminary group results
published on SENS on 25 October 2007. The annual financial statements will
also be available online on the New Clicks website (www.newclicks.co.za) on 3
December 2007.
The annual financial statements were audited by New Clicks` auditors, KPMG
Inc. Their report is available for inspection at the company`s registered
office.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the twelfth annual general meeting of shareholders
of New Clicks will be held at the Auditorium, Investec, 5th floor, 36 Hans
Strijdom Avenue, Foreshore, Cape Town on Tuesday, 29 January 2008 at 11:00 to
transact business as stated on the notice of the annual general meeting
forming part of the annual financial statements.
Cape Town
29 November 2007
Sponsor
Investec Bank Limited
Date: 29/11/2007 15:14:57 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
