ITE - Italtile - Notice Of Annual General Meeting And No Change Statement
ITE
ITE
ITE - Italtile - Notice Of Annual General Meeting And No Change Statement
ITALTILE LIMITED
Registration number 1955/000558/06
Incorporated in the Republic of South Africa
Share Code: ITE ISIN: ZAE000099123
("the company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the 20th annual general meeting of the shareholders
of the company will be held in the Boardroom, Italtile Building, corner William
Nicol Drive and Peter Place, Bryanston, on Friday, 28 November 2008 at 08:30 to
transact the business as stated in the notice of annual general meeting included
in the annual report.
No change statement
The company published its consolidated reviewed provisional results the year
ended 30 June 2007 on 11 August 2008 and distributed its Annual Report to
shareholders on 30 September 2008. No abridged version of the audited financial
statements is being published as the financial information as published on 11
August 2008 was unchanged.
Johannesburg
20 October 2008
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 20/10/2008 15:05:11 Produced by the JSE SENS Department.
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