ISB - Insimbi - No Change Statement and Notice of Annual General Meeting
ISB
ISB
ISB - Insimbi - No Change Statement and Notice of Annual General Meeting
Insimbi Refractory and Alloy Supplies Limited
Formerly Insimbi Alloy Supplies (Proprietary) Limited
(Registration number 2002/029821/06)
JSE share code: ISB
ISIN Number: ZAE000116828
("Insimbi" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Insimbi`s reviewed results for the year ended 28 February 2011
published on 30 May 2011, shareholders are advised that the annual report was
posted today.
The annual report contains no modifications to the aforementioned published
audited preliminary financial information.
Notice of Annual general meeting
The annual general meeting of the members of Insimbi will be held at 11:30 on
Friday, 26 August 2011 at the company`s registered office, Stand 359 Crocker
Road, Wadeville ext.4, Germiston, to transact the business as stated in the
notice of the annual general meeting forming part of the annual report.
Johannesburg
26 July 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 26/07/2011 14:25:01 Produced by the JSE SENS Department.
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