MKX - Milkworx - No change statement and notice of
MKX
MKX
MKX - Milkworx - No change statement and notice of annual general meeting
MILKWORX LIMITED
(Previously Acuity Group Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/011074/06)
Share code: MKX ISIN: ZAE000058020
("Milkworx" 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 2006, shareholders
are advised that the annual financial statements have been distributed to
shareholders on 29 December 2006 and contain no material modifications to the
results which were published on SENS on 07 November 2006.
Notice of the annual general meeting:
Notice is hereby given that the annual general meeting of shareholders will be
held in the boardroom, Block C, 1st Floor, Parc Nouveu, 225 Veale Street,
Brooklyn, Pretoria, 0181 on 02 February 2007 at 10:00 to transact the business
as stated in the annual general meeting notice forming part of the annual
financial statements.
Pretoria
30 January 2007
Designated Advisor
River Group
Date: 30/01/2007 15:28:01 Produced by the JSE SENS Department.
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