BEL - Bell Equipment - No change statement and notice of annual general meeting
BEL
BEL
BEL - Bell Equipment - No change statement and notice of annual general meeting
BELL EQUIPMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1968/013656/06)
ISIN: ZAE000028304
Share Code: BEL
("Bell" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 December 2008,
shareholders are advised that the annual financial statements have been
dispatched to shareholders on Monday the 30th March 2009 and contain no
modifications to the audited results which were published on SENS on Friday 13th
March 2009. The audited results of Bell as referred to above and the annual
financial statements were audited by Bell`s auditors, Deloitte and Touche and
their report is available for inspection at Bell`s registered office (13-19
Carbonode Cell Road, Alton, Richards Bay).
Notice of the annual general meeting
Notice is hereby given that the 41st annual general meeting of shareholders will
be held at the registered office of the Company, 13-19 Carbonode Cell Road,
Alton, Richards Bay on 6 May 2009 at 11:00 to transact the business as stated in
the annual general meeting notice forming part of the annual financial
statements.
Johannesburg
31 March 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/03/2009 10:07:01 Produced by the JSE SENS Department.
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