BEG - Beige - No Change Statement and Notice of Annual General Meeting
BEG
BEG
BEG - Beige - No Change Statement and Notice of Annual General Meeting
BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
("Beige" or "the company")
ISIN Code: ZAE000034161 Share code: BEG
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No Change Statement
Shareholders are advised that the company`s integrated annual report
incorporating the annual financial statements for the year ended 31 March 2011
was posted to shareholders on Thursday, 4 August 2011. The audited financial
statements contain no modifications to the reviewed results released on SENS on
30 June 2011.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders
will be held in the boardroom, Arcay House II, Number 3 Anerley Road, Parktown,
Johannesburg, at 10:00 on Friday, 2 September 2011, to transact the business as
stated in the notice of annual general meeting forming part of the integrated
annual report.
Record Date
The record date which shareholders of the company must be registered as such in
the company`s securities register in order to attend and vote at the meeting is
Thursday, 25 August 2011. The last day to trade in order to be eligible to vote
at the annual general meeting will be Thursday, 18 August 2011.
Johannesburg
5 August 2011
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
Date: 05/08/2011 16:00:12 Produced by the JSE SENS Department.
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