| Mon 31 Aug 2009, 17:18 | | ABK - African Brick Centre - No Change Statement Posting Of Annual Financial |
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ABK
ABK
ABK - African Brick Centre - No Change Statement, Posting Of Annual Financial
Statements, Notice Of Annual General Meeting And Changes To The Board Of
Directors
AFRICAN BRICK CENTRE LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1999/006214/06)
Share Code: ABK ISIN: ZAE000105169
("African Brick Centre" or "the Company")
NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS, NOTICE OF ANNUAL
GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
No change statement
Shareholders are hereby advised that the Annual Financial Statements for the
year ended 28 February 2009, as audited by PKF (Pta) 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 29 May 2009.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders will
be held at 10h00 on Friday, 25 September 2009 in the Boardroom, PSG Capital
(Proprietary) Limited, Building 8, Woodmead Estate,1 Woodmead Drive,
Woodmead, Sandton, 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
"2009 Annual Report".
Changes to the Board of Directors
- Beno van Graan resigned as Executive Director on 12 May 2009;
- Jan de Wet was appointed as Managing Director on 20 July 2009;
- Mitesh Patel was appointed as Independent Non-Executive Director on 20
July 2009;
- Linda Yanta was appointed as Independent Non-Executive Director on 20
July 2009;
- Dr Len Konar resigned as Non-Executive Deputy Chairman on 20 July 2009;
- Christ Strydom`s responsibility changed to Non-Executive Director on 20
July 2009;
- Dawid Mostert resigned as Independent Non-Executive Director on 24 July
2009; and
- Hugo Knoetze resigned as Acting Chief Executive Officer and director
with effect from 21 August 2009.
BY ORDER OF THE BOARD
31 August 2009
Johannesburg
Designated and Corporate Advisor: PSG Capital (Proprietary) Limited
Date: 31/08/2009 17:18:01 Produced by the JSE SENS Department.
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