SQE - Square One - No Change Statement And Notice Of AGM
SQE
SQE
SQE - Square One - No Change Statement And Notice Of AGM
SQUARE ONE SOLUTIONS GROUP LIMITED
(Incorporated in the Republic if South Africa)
Registration number 1999/026822/06
Share Code : SQE & ISIN : ZAE000023768
("Square One" or "the company")
NO CHANGE STATEMENT AND NOTICE OF AGM
Shareholders are advised that the company`s annual report for 2008,
incorporating the audited financial statements for the year ended 31 December
2008, will be posted to shareholders on Monday 15 June 2009. The Company is not
publishing an abridged report at this date because the audited financial
information published on 15 April 2009 is unchanged. The annual report is
available on the Square One website www.sq1.co.za or www.squareonegroup.co.za.
Notice is hereby given that the 9th Annual General Meeting of shareholders will
be held at the offices of the Company, First Floor, Building 1, Silver Point
Office Park, 22 Ealing Crescent, Bryanston on 7 July 2009 at 11h00 to transact
the business as set out in the notice of annual general meeting.
Shareholders` attention is drawn to the fact that the notice of annual general
meeting which accompanies Square One`s 2008 annual report incorrectly reflects
the date for the annual general meeting as 30 June 2009. An amendment to the
notice, reflecting the correct date for the annual meeting as 7 July 2009, has
been included as a separate document to be sent to shareholders together with
the annual report and is available on the company`s website.
Randburg
12 June 2009
Sponsor
Grindrod Bank Ltd
Date: 12/06/2009 15:30:04 Produced by the JSE SENS Department.
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