PKH - Protech - No Change Statement And Notice Of Annual General Meeting Of
PKH
PKH
PKH - Protech - No Change Statement And Notice Of Annual General Meeting Of
Shareholders
Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
JSE code: PKH & ISIN: ZAE000101986
("Protech" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders are advised that the Company`s annual report, incorporating the
audited financial statements for the year ended 28 February 2009, were posted to
shareholders today Friday, 29 May 2009 and contains no changes to the audited
preliminary results which were announced on SENS on Monday, 11 May 2009 and in
the press on Tuesday, 12 May 2009.
Notice is hereby given that the annual general meeting of Protech shareholders
will be held at the Hertford Hotel (corner R512 and Elandsdrift Road, Lanseria)
on Monday, 20 July 2009 at 08h00, to transact business as stated in the notice
of annual general meeting of shareholders circulated together with the annual
financial statements.
Johannesburg
29 May 2009
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 29/05/2009 11:17:01 Produced by the JSE SENS Department.
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