| Thu 30 Jun 2011, 16:21 | | MCU - mCubed Holdings Limited - No change statement and notice of Annual General |
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MCU
MCU
MCU - mCubed Holdings Limited - No change statement and notice of Annual General
Meeting
mCubed Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/014568/06)
Share code: MCU
ISIN: ZAE000033353
("m Cubed" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the Company`s 2011 annual report,
containing the audited annual financial statements for the year ended 28
February 2011, was dispatched to shareholders today, 30 June 2011, and contains
no modifications to the audited results which were announced on SENS on
Wednesday, 1 June 2011. The annual report has also been made available at
www.mcubedholdings.co.za.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of m Cubed will be held
in the boardroom at Block F, The Terraces, Steenberg Office Park, Tokai, Cape
Town on Wednesday, 31 August 2011 at 12h00 to transact the business as set out
in the notice of the Annual General Meeting which forms a part of the annual
report.
The date on which shareholders must be recorded as such in the share register to
be eligible to vote at the Annual General Meeting will be Friday, 26 August
2011, with the last day to trade being Friday, 19 August 2011.
Cape Town
30 June 2011
Sponsor: PSG Capital
Date: 30/06/2011 16:21:01 Produced by the JSE SENS Department.
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