PKH - Protech - No Change Statement And Notice Of Annual General Meeting Of
PKH
PKH
PKH - Protech - No Change Statement And Notice Of Annual General Meeting Of
Shareholders
Protech Khuthele Holdings Limited
(formerly M&W Prinsloo Management Services (Pty) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
JSE code: PKH & ISIN: ZAE000101986
("Protech" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders are advised that the Company`s annual report, incorporating the
audited financial statements for the year ended 29 February 2008, were posted to
shareholders on 29 May 2008 and contains no changes to the audited preliminary
results which were announced on SENS on Monday, 12 May 2008 and in the press on
Tuesday, 13 May 2008.
Notice is hereby given that the annual general meeting of Protech shareholders
will be held at the Hertford Hotel (corner R 512 and Elandsdrift Road, Lanseria)
on Tuesday, 22 July 2008 at 08h00, to transact business as stated in the notice
of annual general meeting of shareholders circulated together with the annual
financial statements.
Johannesburg
29 May 2008
Sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited
Date: 29/05/2008 09:00:01 Produced by the JSE SENS Department.
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