CKS - Crookes Brothers Limited - No change statement and notice of Annual
CKS
CKS
CKS - Crookes Brothers Limited - No change statement and notice of Annual
General Meeting
CROOKES BROTHERS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1913/000290/06)
("THE COMPANY")
SHARE CODE: CKS ISIN: ZAE000001434
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Annual Report of the Company for the year
ended 31 March 2011 was posted on Monday, 27 June 2011 and contain no
modifications to the audited financial results which were published on SENS on
31 May 2011.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company will be
held at 12h00 on Friday, 22 July 2011, at Durban Country Club, Isaiah Ntshangase
Road (formerly Walter Gilbert Road), Durban, to transact the business as stated
in the annual general meeting notice, forming part of the Annual Report.
Renishaw
04 July 2011
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 04/07/2011 15:25:01 Produced by the JSE SENS Department.
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