AGI - A G Industries Limited - No change statement and notice of annual general
AGI
AGI
AGI - A G Industries Limited - No change statement and notice of annual general
meeting
A G INDUSTRIES LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
REGISTRATION NUMBER: 1980/004051/06
SHARE CODE: AGI
ISIN: ZAE000039467
("AGI" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 30 June 2009 will be posted on 18 December 2009 and contain no
modifications to the reviewed financial results which were published on SENS on
Wednesday, 14 October 2009.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company will be
held in the boardroom, corner Kruger Street and Mimetes Road, Denver Extension
11, Johannesburg, on Friday, 15 January 2010 at 11h00 to transact the business
as stated in the annual general meeting notice, forming part of the Annual
Financial Statements.
Johannesburg
18 December 2009
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 18/12/2009 16:11:01 Produced by the JSE SENS Department.
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