MKL - Makalani Holdings - Posting Of Annual Report And Notice Of Annual
MKL
MKL
MKL - Makalani Holdings - Posting Of Annual Report And Notice Of Annual
General Meeting
MAKALANI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2005/000726/06
ISIN: ZAE000066700
Share Code: MKL
("Makalani Holdings")
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements of Makalani
Holdings have been distributed to shareholders and contain no modifications to
the audited results which were published on SENS on 3 September 2008.
Notice is hereby given that the third annual general meeting of Makalani
Holdings will be held at Li Duba Room, Hilton Hotel, Rivonia Road, Sandton on
Thursday, 4 December 2008 at 11:00 to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
Shareholders are advised that the last day to lodge proxy forms for the meeting
will be no later than 11:00 on Tuesday, 2 December 2008 and not 08:00 on 21
November 2008 as is incorrectly reflected in the proxy form attached to the
notice of the annual general meeting forming part of the annual financial
statements.
Sandton
18 November 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/11/2008 10:49:01 Produced by the JSE SENS Department.
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