BIO - BioScience Brands - Notice Of Annual General Meeting
BIO
BIO
BIO - BioScience Brands - Notice Of Annual General Meeting
BIOSCIENCE BRANDS LIMITED
(Formerly Wellco Health Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2005/005805/06)
("BioScience Brands" or "the company")
ISIN Code: ZAE000115036 & Share code: BIO
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual General Meeting of shareholders of the
company will be held at Arcay House, Number 3 Anerley Road, Parktown,
Johannesburg at 10h00 on Thursday, 22 January 2009. Annual Financial Statements
for the sixteen month period ending 30 June 2008 have already been posted to
shareholders.
Johannesburg
06 January 2009
Designated Advisor
Arcay Moela Sponsors (Proprietary) Limited
Date: 06/01/2009 17:36:24 Produced by the JSE SENS Department.
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