SKY - Sea Kay Holdings Limited - Notice of annual general meeting and
SKY
SKY
SKY - Sea Kay Holdings Limited - Notice of annual general meeting and
distribution of annual report
SEA KAY HOLDINGS LIMITED
(formerly Pilvest CO 1 (Proprietary) Limited)
(Registration number 2006/004967/06)
JSE code: SKY
ISIN: ZAE000102380
("the Company")
NOTICE OF ANNUAL GENERAL MEETING AND DISTRIBUTION OF ANNUAL REPORT
Shareholders are advised that the Annual General Meeting of the Company
will be held in the boardroom at Barnard Jacobs Mellet Limited, BJM House,
1st Floor, 5 Sturdee Avenue, Rosebank, Johannesburg on Wednesday, 23
January 2008 at 10h00.
The Company confirms that there was no change in the maiden audited
abridged results for the year ended 30 June 2007 published on 17 September
2007. The Annual Report in respect of the year ended 30 June 2007 was
despatched to shareholders on 31 December 2007.
Johannesburg
2 January 2008
Sponsor
Ernst & Young Sponsors (Pty) Limited
Date: 02/01/2008 10:20:08 Produced by the JSE SENS Department.
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