| Thu 7 Aug 2008, 15:59 | | SFB - Stefanutti & Bressan Holdings Limited - No Change Statement, Notice Of |
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SFB
SFB
SFB - Stefanutti & Bressan Holdings Limited - No Change Statement, Notice Of
Annual General Meeting And Name Change
Stefanutti & Bressan Holdings Limited
(Formerly Stefanutti & Bressan Civils (Proprietary) Limited)
(Registration number 1996/003767/06)
Share code: SFB & ISIN ZAE000101903
("S&B" or "the Company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND NAME CHANGE
Shareholders are advised that the company`s audited annual financial statements
for the year ended 29 February 2008, reflected in the annual report posted on 7
August 2008 are unchanged from the audited results released on SENS on 19 May
2008.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of S&B will be held at
10:00 on Friday, 29 August 2008 at the company`s offices, Monaco Training Room,
No 9 Palala Street, Protec Park, Cnr Zuurfontein & Oranjerivier Drives, Kempton
Park. The notice of annual general meeting is issued with the annual report,
which contains the annual financial statements of S&B for the year ended 29
February 2008.
Notice of Name Change
The board of directors of S&B has approved a proposal for a change of name from
Stefanutti & Bressan Holdings Limited (SFB ISIN ZAE000101903) to Stefanutti
Stocks Holdings Limited (JSE Code: SSK ISIN ZAE000123766 and abbreviated name
"StefStock") following the Company`s purchase of Stocks Limited. Shareholders
are advised that the name change will be voted on at the annual general meeting
mentioned above. A circular detailing the rationale and timetable for the name
change was posted to shareholders on 7 August 2008.
Time table
2008
Annual Report incorporating details of the Thursday, 7 August
name change and form of surrender,
distributed to shareholders on
Forms of proxy for the annual general Wednesday, 27 August
meeting of shareholders to be received by
the latest 10:00 on
Annual general meeting of shareholders at Friday, 29 August
10:00 on
Results of annual general meeting announced Friday, 29 August
on SENS on
Expected date of registration of special Thursday, 4 September
resolution of change of name by
Last day to trade on old name before the Thursday, 18 September
name change on
Change of name on the JSE effective from Friday, 19 September
commencement of business on
Shares will trade in the new name
("Stefanutti Stocks Holdings Limited SSK Friday, 19 September
ISIN ZAE000123766") from commencement of
trading on
Record date for the name change on Friday, 26 September
Share certificates posted to shareholders
whose share certificates together with the Monday, 29 September
surrender form have been received by 12:00
on the record date and CSDP/stockbroker
accounts updated on
Johannesburg
7 August 2008
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 07/08/2008 15:59:32 Produced by the JSE SENS Department.
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