MAS - Masonite - No Change Statement and Notice of Annual General meeting
MAS
MAS
MAS - Masonite - No Change Statement and Notice of Annual General meeting
Masonite (Africa) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1942/015502/06)
Share Code: MAS
ISIN: ZAE000004289
("Masonite")
No Change Statement and Notice of Annual General meeting
Annual report
Shareholders are advised the company`s annual report, incorporating the audited
financial statements for the year ended 31 December 2009, was despatched on 30
March 2010 and contains no changes to the audited results which were announced
on SENS on Wednesday, 17 March 2010.
Annual general meeting
The annual report contains a notice of annual general meeting, which will be
held at Island Office Park, 35 - 37 Island Circle, Riverhorse Valley, Durban, on
Tuesday, 11 May 2010 at 12H00.
Durban
01 April 2010
Sponsor
Nedbank Capital
Date: 01/04/2010 11:25:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.