VMK - Verimark - Notice of the annual general meeting and posting of annual
VMK
VMK
VMK - Verimark - Notice of the annual general meeting and posting of annual
report
Verimark Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1998/006957/06
Share Code: VMK ISIN Code: ZAE000068011
("Verimark" or "the Company")
NOTICE OF THE ANNUAL GENERAL MEETING AND POSTING OF ANNUAL REPORT
Notice is hereby given that the Annual General Meeting of Verimark`s
shareholders will be held on Thursday, 6 October 2011 at 11:00 at Verimark, 67
CR Swart Drive, Cnr Freda Road, Bromhof Extension 48, Randburg, to transact the
business as stated in the notice of the Annual General Meeting.
The Annual Report was posted to shareholders today, Tuesday 2 August 2011. The
Annual Report for the financial year ended 28 February 2011 contains no
modifications to the summarised audited group financial results which were
published on SENS and in the press on Monday 23 May 2011.
2 August 2011
Sponsor
Grindrod Bank Limited
Date: 02/08/2011 17:04:46 Produced by the JSE SENS Department.
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