TFX - Topfix Holdings - Notice of annual general meeting change statement and
TFX
TFX
TFX - Topfix Holdings - Notice of annual general meeting, change statement and
distribution of annual report
TOPFIX HOLDINGS LIMITED
(Registration number 2006/011359/06)
JSE code: TFX ISIN: ZAE000088423
("Topfix" or "Group" or "Company")
NOTICE OF ANNUAL GENERAL MEETING, CHANGE STATEMENT AND DISTRIBUTION OF ANNUAL
REPORT
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Topfix will be held on
Wednesday, 18 February 2009 at Protea Hotel, Midrand at 10h00 to transact the
business as stated in the notice of the annual general meeting included in the
annual report.
CHANGE STATEMENT AND DISTRIBUTION OF ANNUAL REPORT
The annual financial statements for the year ended 30 June 2008 as included in
the annual report contains modifications to the reviewed results published on
SENS on 15 October 2008, being a decrease of R 5 000 to the Taxation balance in
the income statement and the Taxation Payable balance in balance sheet, as
further set out below:
Released on SENS Audited
R`000 R`000
Taxation expense (R 6 908) (R 6 903)
Taxation Payable (R 4 834) (R 4 829)
The amended annual financial statements for the year ended 30 June 2008,
reflecting such change will be distributed to shareholders on or about 22
December 2008.
Johannesburg
17 December 2008
Designated Adviser:
PSG Capital (Pty) Limited
Date: 17/12/2008 14:53:21 Produced by the JSE SENS Department.
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