MAS - Masonite - Posting Of Annual Report And Annual General Meeting
MAS
MAS
MAS - Masonite - Posting Of Annual Report And Annual General Meeting
MASONITE (AFRICA) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1942/015502/06)
Share Code: MAS & ISIN: ZAE000004289
("Masonite")
Posting of annual report and annual general meeting
Posting of annual report
Further to Masonite`s audited results for the 12 months ended 31 December 2007,
released on SENS on 20 March 2008, shareholders are advised that the annual
report was posted on Monday, 31 March 2008. The annual report contains no
modifications to the aforementioned audited results.
Annual general meeting
The annual general meeting of Masonite will be held at 12h00 on Thursday, 22 May
2008 at 13th Floor, Nedbank Centre, Durban Club Place, Durban to transact the
business as stated in the notice of the annual general meeting forming part of
the annual report.
Johannesburg
3 April 2008
Sponsor
Nedbank Capital
Date: 03/04/2008 11:29:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.