CKS - Crookes Brothers - No Change Announcement And Details Of Annual General
CKS
CKS
CKS - Crookes Brothers - No Change Announcement And Details Of Annual General
Meeting ("AGM")
CROOKES BROTHERS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1913/000290/06)
("THE COMPANY")
SHARE CODE: CKS ISIN: ZAE000001434
NO CHANGE ANNOUNCEMENT AND DETAILS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the annual financial statements for the year
ended 31 March 2008 were posted on Thursday, 26 June 2008 and there were no
changes to the audited results which were released on SENS on 21 May 2008.
Notice is hereby given that the AGM will be held in the Athlone Room, Durban
Country Club, Walter Gilbert Road, Durban, 4001, on Thursday, 24 July 2008 at
12h00, to transact the business as stated in the Notice of AGM which forms
part of the Annual Report for the year ended 31 March 2008.
Renishaw
26 June 2008
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 26/06/2008 13:24:01 Produced by the JSE SENS Department.
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