FGL - Finbond Group Limited - Notice of AGM and no change statement
FGL
FGL
FGL - Finbond Group Limited - Notice of AGM and no change statement
Finbond Group Limited
(Formerly Finbond Property Finance Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
("Finbond" or "the Company" or "the Group")
NOTICE OF AGM AND NO CHANGE STATEMENT
Shareholders are hereby advised that Finbond has posted its audited annual
financial statements and annual report for the financial year ended 28 February
2010 to shareholders today, 28 May 2010. The Company is not publishing an
abridged report at this date as the audited financial information published on 7
May 2010 is unchanged.
Notice is hereby given that the Annual General Meeting of members of Finbond
will be held in the Finbond main Boardroom in Bankforum Building, corner of
Veale and Fehrsen Streets, Brooklyn, Pretoria at 10:00 on Friday, 13 August
2010, to transact the business as set out in the notice of annual general
meeting circulated together with the annual financial statements.
Pretoria
28 May 2010
DESIGNATED ADVISOR:
GRINDROD BANK LIMITED
Date: 28/05/2010 12:59:01 Produced by the JSE SENS Department.
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