| Mon 30 Mar 2009, 16:55 | | AFX - Afrox - No Change Statement And Notice Of Annual General Meeting |
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AFX
AFX
AFX - Afrox - No Change Statement And Notice Of Annual General Meeting
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX & ISIN: ZAE000067120
NSX code: AOX
("Afrox")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements for the year ended
31 December 2008 were dispatched to shareholders Thursday, 19 March 2009, and
contain no modifications to the audited results which were published on
Thursday, 26 February 2009.
The audited results of Afrox as referred to above and the annual financial
statements were audited by Afrox`s auditors, KPMG Inc. and their report is
available for inspection at Afrox`s registered office (Afrox House, 23 Webber
Street, Selby, Johannesburg).
Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders will be
held at the registered office, Afrox House, 23 Webber Street, Selby,
Johannesburg, South Africa on 07 May 2009 at 09h00 to transact the business as
stated in the notice of the annual general meeting forming part of the annual
financial statements.
Johannesburg
30 March 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 30/03/2009 16:55:40 Produced by the JSE SENS Department.
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