PKH - Protech Khuthele Holdings Limited - No change statement and notice of
PKH
PKH
PKH - Protech Khuthele Holdings Limited - No change statement and notice of
Annual General Meeting of Shareholders
Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
JSE code: PKH & ISIN: ZAE000101986
("Protech" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders are advised that the Company`s annual report, incorporating the
audited financial statements for the year ended 28 February 2010, was posted to
shareholders today Friday, 30 July 2010 and contains no changes to the audited
provisional results which were announced on SENS on Monday, 31 May 2010 and in
the press on Tuesday, 1 June 2010. The annual financial statements were audited
by the Company`s auditors, Deloitte & Touche and their report is available for
inspection at the Company`s registered office.
Notice is hereby given that the annual general meeting of Protech shareholders
will be held at the Hertford Country Hotel on Corner R512 to Lanseria and
Elandsdrift Road, Lanseria, on Monday, 23 August 2010 at 08h00, to transact
business as stated in the notice of annual general meeting of shareholders
circulated together with the annual financial statements.
Johannesburg
30 July 2010
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 30/07/2010 15:55:01 Produced by the JSE SENS Department.
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