RLF - Rolfes Technology Holdings Limited - Posting of Annual Report and Notice
RLF
RLF
RLF - Rolfes Technology Holdings Limited - Posting of Annual Report and Notice
of Annual General Meeting
ROLFES TECHNOLOGY HOLDINGS LIMITED
(Registration number 2000/002715/06)
Share Code: RLF
ISIN: ZAE000096202
("Rolfes" or "the company")
www.rolfesza.com
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the abridged audited results announcement for the
financial year ended 30 June 2010 released on SENS on 15 September 2010, and are
hereby advised that the company`s annual report was posted today, and that such
annual report contains no modifications to the abridged audited results
published on SENS on 15 September 2010.
Included in the annual report is a notice of Annual General Meeting of
shareholders which will be held at the company`s registered office located at
The Summit, 269 16th Road, Randjespark, Midrand at 12h00 on Friday, 29 October
2010.
In the same results announcement of 15 September 2010, shareholders were advised
of a proposed special resolution to change the name of the company from "Rolfes
Technology Holdings Limited" to "Rolfes Group Limited". The Companies and
Intellectual Property Registration Office has not granted approval for the
proposed new name and therefore the special resolution has been withdrawn.
Midrand
30 September 2010
Designated Adviser:
Grindrod Bank Limited
Date: 30/09/2010 09:00:02 Produced by the JSE SENS Department.
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