TLM - TeleMasters Holdings Limited - Annual genera
TLM
TLM
TLM - TeleMasters Holdings Limited - Annual general meeting and no change
statement
TeleMasters Holdings Limited
(Incorporated in the Republic of South Africa)/ Registration number
2006/015734/06)
Share code: TLM & ISIN Number: ZAE000093324
("Telemasters" or "the Company")
ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
No change statement
With regard to the audited results for the year ended 30 September 2007,
shareholders are advised that the annual financial statements have been
distributed to shareholders on 27 February 2008 and contain no modifications to
the audited results which were published on SENS on 21 November 2007.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of TELEMASTERS,
shareholders will be held in the Auditorium, JSE Limited, One Exchange Square,
No 2 Gwen Lane, Sandown, Johannesburg, at 09:30 on 20 March 2008, to transact
the business as stated in the annual general meeting notice forming part of the
annual financial statements.
Centurion
27 January 2008
Designated Advisor
River Group
Date: 27/02/2008 16:04:02 Produced by the JSE SENS Department.
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