NCL - New Clicks Holdings - No Change Announcement And Notice Of Annual General
NCL
NCL
NCL - New Clicks Holdings - No Change Announcement And Notice Of Annual General
Meeting
New Clicks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: NCL
ISIN: ZAE000014585
("New Clicks" or "the company")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE ANNOUNCEMENT
Shareholders are advised that the annual financial statements for the year ended
31 August 2008 will be dispatched to shareholders on 28 November 2008, and
contain no modifications to the reviewed preliminary group results published on
SENS on 23 October 2008. The annual financial statements will be available
online on the New Clicks website (www.newclicks.co.za) on Monday 1 December
2008.
The annual financial statements were audited by New Clicks` auditors, KPMG Inc.
Their report is available for inspection at the company`s registered office.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the thirteenth annual general meeting of
shareholders of New Clicks will be held at the registered office of New Clicks,
corner Searle and Pontac Streets, Cape Town on Tuesday, 27 January 2009 at 11:00
to transact business as stated in the notice of the annual general meeting
forming part of the annual financial statements.
Cape Town
28 November 2008
Sponsor
Investec Bank Limited
Date: 28/11/2008 14:55:01 Produced by the JSE SENS Department.
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