STO - Set Point - Announcement Of Posting Of Annual Report And Notice Of
STO
STO
STO - Set Point - Announcement Of Posting Of Annual Report And Notice Of
Annual General Meeting To Members
Set Point Technology Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1996/014334/06)
Share code: STO & ISIN: ZAE000013629
("SetPoint")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING TO MEMBERS
No change statement
Shareholders are advised that Set Point`s annual financial statements for the
2008 financial year were dispatched to members on 03 December 2008.
The annual report is also available on the company`s website:
www.setpoint.co.za.
The annual financial statements contain no modifications to the audited annual
results for the year ended 31 August 2008 which were published on 22 October
2008. The audited preliminary results of Set Point and the annual financial
statements were audited by KPMG Inc. and their report is available for
inspection at the company`s registered office.
Notice of annual general meeting
The 10th annual general meeting of the members of Set Point will be held at Set
Point, 30 Electron Avenue, Isando on Monday 02 February 2009 at 09h30.
Isando
30 January 2009
Sponsor: Investec Bank Limited
Date: 30/01/2009 10:41:02 Produced by the JSE SENS Department.
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