FCPD - Compass - No Change Statement And Notice Of Annual General Meeting
JSE FCPD
FCPD
FCPD - Compass - No Change Statement And Notice Of Annual General Meeting
FOORD COMPASS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003591/06)
JSE code: FCPD - ISIN: ZAE000054466
("Compass" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Debenture holders are advised that the annual financial statements for the year
ended 31 December 2007 were dispatched to debenture holders on Monday,
31 March 2008.
There has been no change from the preliminary report for the year ended
31 December 2007, released on SENS on 18 January 2008.
The annual financial statements contain a notice of the annual general meeting,
which will be held at 7 Forest Mews, Forest Drive, Pinelands, Cape Town at 12h00
on Friday, 29 April 2008.
Cape Town
31 March 2008
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 31/03/2008 16:26:12 Produced by the JSE SENS Department.
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