HWN - Howden Africa Holdings Limited - No Change Statement and Notice of AGM
HWN
HWN
HWN - Howden Africa Holdings Limited - No Change Statement and Notice of AGM
Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN
ISIN: ZAE000010583
("HAHL" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 December 2008 have been posted to shareholders on 20 May 2009 and contain no
modifications to the reviewed results which were published on 4 March 2009.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of HAHL members will be
held at the Company`s registered office, 1a Booysens Road, Booysens,
Johannesburg on Thursday 11 June 2009, at 12:00, to transact business as stated
in the Notice of the Annual General Meeting, issued together with the annual
reports.
Johannesburg
20 May 2009
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 20/05/2009 15:00:02 Produced by the JSE SENS Department.
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