NCA - New Corpcapital Limited - No change statemen
NCA
NCA
NCA - New Corpcapital Limited - No change statement and notice of annual general
meeting
NEW CORPCAPITAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/006539/06)
Share code: NCA & ISIN: ZAE000067765
("New Corpcapital" or "the group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements of the group for
the year ended 31 August 2007 will be posted to shareholders today. The
financial statements contain no material modifications to the information
previously published in the provisional report issued to shareholders on 30
November 2007, with the exception of the revenue figure being amended from R22,7
million to R30,8 million. The amendment is a result of a typographical error in
the provisional report and has no impact on the profit after tax of R7,2
million.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of New Corpcapital
shareholders will be held in the boardroom at the offices of PKF (Jhb) Inc, 42
Wierda Road West, Sandton on Wednesday, 16 April 2008 at 10:00 to transact the
business stated in the notice of the Annual General Meeting, which is included
in the annual report containing the annual financial statements of the group for
the year ended 31 August 2007.
29 February 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 29/02/2008 16:37:01 Produced by the JSE SENS Department.
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