YRK - York Timber Holdings - No Change Statement and Notice of Annual
YRK
YRK
YRK - York Timber Holdings - No Change Statement and Notice of Annual
General Meeting
York Timber Holdings Limited
(formerly The York Timber Organisation Limited)
Incorporated in the Republic of South Africa
Registration number: 1916/004890/06
ISIN code: ZAE000133450 & Share code: YRK
("York" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report containing audited
financial statements for the year ended 30 June 2009 will be dispatched to
shareholders Friday, 4 December 2009. The audited financial statements for
the year ended 30 June 2009 together with the Auditors` Report is available
on the Company`s website: www.york.co.za from today.
There has been no change from the reviewed condensed consolidated
provisional financial statements for the year ended 30 June 2009, which
were published on 30 September 2009.
Notice is hereby given that the annual general meeting of the company will
be held on Tuesday, 16 February 2010 at 10:00 at York Corporate Office, 3
Main Street, Sabie, 1260.
Sabie
24 November 2009
Sponsor
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Merchant bank
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Legal advisors
Prinsloo, Tindle & Andropolous Inc
Reporting accountants
KPMG Inc.
Date: 24/11/2009 10:54:01 Produced by the JSE SENS Department.
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