SQE - Square One - Notice of AGM and no change statement
SQE
SQE
SQE - Square One - Notice of AGM and no change statement
SQUARE ONE SOLUTIONS GROUP LIMITED
(Incorporated in the Republic if South Africa)
Registration number 1999/026822/06
Share Code : SQE ISIN : ZAE00023768
("Square One" or "the company")
NOTICE OF AGM AND NO CHANGE STATEMENT
Square One posted its audited annual financial statements for the financial year
ended 31 December 2007 to shareholders on 4 June 2008. The Company is not
publishing an abridged report at this date because the audited financial
information previously published is unchanged.
Notice is hereby given that the 8th Annual General Meeting, will be held at the
offices of the Company, First Floor, Building 1, Silverpoint Office Park, 22
Ealing Crescent, Bryanston on Wednesday, 25 June 2008 at 14h00 to transact the
business as set out in the notice of annual general meeting circulated together
with the annual financial statements.
Randburg
6 June 2008
Sponsor
Exchange Sponsors (Pty) Ltd
Date: 06/06/2008 15:57:02 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
