| Wed 4 Mar 2009, 17:08 | | DEC - Decillion Limited - Posting Of Annual Financial Statements No Change |
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DEC
DEC
DEC - Decillion Limited - Posting Of Annual Financial Statements, No Change
Statement and Notice of AGM
Decillion Limited
(Registration number: 1998/011692/06)
(Incorporated in the Republic of South Africa)
("Decillion" or "the company")
JSE code: DEC & ISIN: ZAE000108247
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF AGM
Posting of the Annual Report
Shareholders are advised that the Annual Report of the company were posted to
Decillion shareholders on 25 February 2009. The Annual Report contains the
audited annual financial statements of the company for the 17 months ended 31
July 2008.
No Change Statement
Further to the reviewed results for the 17 months ended 31 July 2008, as
disclosed on SENS on Thursday, 30 October 2008 and in the press on Friday, 31
October 2008, shareholders are hereby advised that there have been no
modifications to the reviewed results for the 17 months ended 31 July 2008.
Shareholders attention is however drawn to the comparative financial information
for the year ended 28 February 2007 as disclosed in the aforementioned SENS and
press announcements. The provisional reviewed results as disclosed on SENS and
in the press contained the financial information of the Decillion group on a
consolidated basis for the comparative period ended 28 February 2007. The annual
financial statements for the 17 months ended 31 July 2008, as contained in the
Annual Report distributed to shareholders on 25 February 2009, contains the
unconsolidated comparative information of the Decillion company only. The
disclosure of the comparative consolidated group financial information in the
annual financial statements as contained in the Annual Report were not deemed to
be appropriate given the disposal of Decillion`s remaining assets and the final
distribution to its shareholders as set out in the circular to shareholders
dated, 16 October 2007.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of the company, will be
held in the boardroom of Glyn Marais, 2nd Floor, The Place, 1 Sandton Drive,
Sandton, Johannesburg, on 31 March 2009 at 10h00, to transact the business as
stated in the Notice of the Annual General Meeting which is included as part of
the Annual Report released to shareholders on 25 February 2009.
4 March 2009
Johannesburg
Interim Sponsor: PSG Capital (Pty) Limited
Date: 04/03/2009 17:08:45 Produced by the JSE SENS Department.
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