MMG - Micromega Holdings - Notice of Annual General Meeting and
MMG
MMG
MMG - Micromega Holdings - Notice of Annual General Meeting and
No Change Statement
Micromega Holdings
(Registration number 1998/003821/06)
(Incorporated in the Republic of South Africa)
ISIN code: ZAE000034435 Share code: MMG
("MICROmega" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the annual general meeting of the Company will be
held in the boardroom, Block C, Chislehurston Office Park, 19 Impala Road,
Chislehurston, Sandton, at 10h00 on Friday, 25 July 2008, to transact the
business as stated in the notice of annual general meeting included in the
Annual Report for the period ended 31 December 2007.
Shareholders of MICROmega are referred to the preliminary report of financial
information published on 25 March 2008 and are advised that the annual financial
statements for the period ended 31 December 2007 have now been published.
MICROmega shall not be publishing an abridged report, as the information
previously published in the preliminary report is unchanged.
Sandton
30 June 2008
Sponsor: Investec Bank Limited
Date: 30/06/2008 08:42:01 Produced by the JSE SENS Department.
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