POY - Poynting Holdings Limited - No change statement and Notice Of Annual
POY
POY
POY - Poynting Holdings Limited - No change statement and Notice Of Annual
General Meeting
POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
("Poynting")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual Report for the year ended 30 June 2010
was dispatched to shareholders today and contains no modifications to the
Provisional Summarised Consolidated Financial Statements for the year ended 30
June 2010 published on 29 September 2010.
Notice is hereby given that the annual general meeting of shareholders of
Poynting will be held at 33 Thora Crescent, Wynberg, Sandton, 2090 at 10:00 on
Wednesday, 19 January 2011, to transact the business stated in the notice of the
annual general meeting, which notice forms part of the Annual Report.
Johannesburg
29 October 2010
Designated Adviser
Merchantec Capital
Date: 29/10/2010 13:46:01 Produced by the JSE SENS Department.
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