VMK - Verimark - Notice of AGM and no change statement
VMK
VMK
VMK - Verimark - Notice of AGM and no change statement
VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1998/006957/06
Share Code: VMK
ISIN Code: ZAE000068011
("Verimark" or "the Company" or "the Group")
NOTICE OF AGM AND NO CHANGE STATEMENT
Shareholders are hereby advised that Verimark has posted its audited annual
financial statements for the financial year ended 28 February 2010 to
shareholders today, 31 May 2010. The Company is not publishing an abridged
report at this date because the audited financial information published on 10
May 2010 is unchanged.
Notice is hereby given that the Annual General Meeting of Verimark will be held
at 11:00 on Thursday, 8 July 2010 at the offices of the company, 67 CR Swart
Drive, Cnr Freda Road, Bromhof Extension 48, Randburg, South Africa, 2194, to
transact the business as set out in the notice of annual general meeting
circulated together with the annual financial statements.
Johannesburg
31 May 2010
DESIGNATED ADVISOR:
GRINDROD BANK LIMITED
Date: 31/05/2010 10:54:01 Produced by the JSE SENS Department.
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