| Mon 31 Aug 2009, 16:51 | | VMK - Verimark - No Change Statement Posting Of Annual Financial Statements |
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VMK
VMK
VMK - Verimark - No Change Statement, Posting Of Annual Financial Statements
And Notice Of Annual General Meeting
Verimark Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1998/006957/06
Share Code: VMK ISIN Code: ZAE000068011
("Verimark" or "the Company")
NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF
ANNUAL GENERAL MEETING
No change statement
Shareholders are hereby advised that the Annual Financial Statements for the
year ended 28 February 2009, as audited by KPMG Incorporated, whose
unqualified report is available for inspection at the Company`s registered
office, have been posted to shareholders today, and contain no modifications
to the audited results published on SENS on 30 April 2009.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders will be
held at 11h00 on Wednesday, 30 September 2009 at the offices of the Company,
67 CR Swart Drive, Cnr Freda Road, Bromhof Extension 48, Randburg, to transact
the business as stated in the notice of the Annual General Meeting posted to
shareholders. The Annual Report, incorporating the annual financial
statements for the year ended 28 February 2009, will also be published on the
Company`s website today under the heading "Investors; Financial Results and
News".
www.verimark.co.za
31 August 2009
Corporate Advisor and Sponsor
PSG Capital (Proprietary) Limited
Date: 31/08/2009 16:51:01 Produced by the JSE SENS Department.
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