SKJ - Sekunjalo - No Change Statement And Notice Of Annual General Meeting
SKJ
SKJ
SKJ - Sekunjalo - No Change Statement And Notice Of Annual General Meeting
SEKUNJALO INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/006093/06)
Share code: SKJ
ISIN: ZAE000017893
("Sekunjalo")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 August 2008,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 28 January 2009 and contain no modifications
to the audited results which were released on SENS on 26 November 2008.
Notice of the annual general meeting
Notice is hereby given that the 11th annual general meeting of Sekunjalo
Investments Limited shareholders will be held at the Sekunjalo Head Office,
Premier Fishing, Quay 7, East Pier, V & A Waterfront on Wednesday, 25 February
2009 at 16:00 to transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.
Cape Town
28 January 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/01/2009 10:00:01 Produced by the JSE SENS Department.
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