MKL - Makalani - No Change Statement And Notice Of Annual General Meeting
MKL
MKL
MKL - Makalani - No Change Statement And Notice Of Annual General Meeting
Makalani Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/000726/06)
JSE code: MKL
ISIN: ZAE000066700
("Makalani or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2009, shareholders
are advised that the annual financial statements have been distributed to
shareholders on the 30 September 2009 and no material changes have been made to
the reviewed results released on SENS on the 25 August 2009.
Notice of the annual general meeting
Notice is hereby given that the fourth annual general meeting of Makalani
shareholders will be held at Makalani Holdings Limited, The Reserve, 52 - 54
Melville Road, Illovo, Gauteng, on Monday, 26 October 2009 at 09h00 to transact
the business as stated in the annual general meeting notice forming part of the
annual financial statements.
Illovo
30 September 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/09/2009 15:28:10 Produced by the JSE SENS Department.
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