STO - Set Point - No Change Statement And Notice Of Annual General Meeting
SPO
SPO
STO - Set Point - No Change Statement And Notice Of Annual General Meeting
Set Point Group Limited (formerly Set Point Technology Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1996/014334/06)
Share code: SPO ISIN: ZAE000132601
("Set Point")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING TO MEMBERS
No change statement
Shareholders are advised that Set Point`s annual financial statements for the
2009 financial year are currently being dispatched to members. The annual
financial statements contain no modifications to the audited condensed financial
results for the year ended 31 August 2009 which were published on SENS on 23
October 2009.
The annual report is also available on the company`s website:
www.setpoint.co.za.
Notice of annual general meeting
Notice is hereby given that the 11th annual general meeting of the members of
Set Point will be held at Set Point, 30 Electron Avenue, Isando, Gauteng, on
Tuesday 02 February 2009 at 09h30 to transact the business as stated in the
notice of annual general meeting which is incorporated in the annual report.
Isando
30 November 2009
Sponsor: Investec Bank Limited
Date: 30/11/2009 09:35:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
