DGC - DigiCore - No Change Statement And Notice Of Annual General Meeting
DGC
DGC
DGC - DigiCore - No Change Statement And Notice Of Annual General Meeting
DIGICORE HOLDINGS LIMITED
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the publication of the detailed results announcement on SENS on 17
September 2008 of DigiCore`s audited results for the year ended 30 June 2008,
DigiCore advises that its 2008 Annual Report, which incorporates the audited
annual financial statements for the period, will be dispatched to shareholders
today and contains no changes from the SENS announcement.
Notice is hereby given that the annual general meeting of shareholders of
DigiCore will be held in the boardroom of the new DigiCore Head office situated
at Regency Office Park, 9 Regency Drive, Route 21 Corporate Park, Irene Ext 30,
Centurion, South Africa on Wednesday 3 December 2008 at 10:00 to transact the
business set out in the notice of the annual general meeting, which is contained
in DigiCore`s 2008 Annual Report.
Pretoria
11 November 2008
Sponsor
PSG Capital (Pty) Limited
Date: 11/11/2008 14:57:52 Produced by the JSE SENS Department.
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