| Tue 23 Sep 2008, 15:20 | | HCI - HCI - Change statement and notice of annual general meeting |
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HCI
HCI
HCI - HCI - Change statement and notice of annual general meeting
Hosken Consolidated Investments Limited
Incorporated in the Republic of South Africa
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
("HCI" or "the company")
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual report for the year
ended 31 March 2008 was posted to shareholders on 23 September 2008 and
contains modifications to the Reviewed Results which were published on
15 May 2008:
Certain assets that had been classified as property, plant and equipment
in the Reviewed Results have now been classified as Intangible assets in
the audited balance sheet, so as to more correctly reflect the nature of
these assets, and;
Certain deferred tax liabilities that had not been offset against
deferred tax assets in the Reviewed Results have now been offset against
deferred tax assets in the audited balance sheet, and;
A loan to a joint venture that had been classified as a long term
receivable in the Reviewed Results has now been classified as an
investment in joint ventures in the audited balance sheet, and;
Certain financial assets that had been classified as non-current in the
Reviewed Results have now been classified as current in the audited
balance sheet.
PKF (Jhb) Inc audited the annual financial statements of HCI and their
reports are available for inspection at the registered offices of the
company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting was posted to shareholders on 23
September 2008 and notice is hereby given that the annual general
meeting of the company will be held at 11:00 on Friday, 24 October 2008,
at the offices of HCI, Block B, Longkloof Studios, Darters Road,
Gardens, Cape Town to transact business as stated in the notice of the
annual general meeting.
Cape Town
23 September 2008
Sponsor:
Investec Bank Limited
Date: 23/09/2008 15:20:01 Produced by the JSE SENS Department.
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