PKH - Protech Khuthele Holdings Limited - No change statement and notice of
PKH
PKH
PKH - Protech Khuthele Holdings Limited - No change statement and notice of
Annual General Meeting of shareholders
Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
JSE code: PKH & ISIN: ZAE000101986
("Protech" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders are advised that the Company`s integrated annual report,
incorporating the audited financial statements for the year ended 28
February 2011, was posted to shareholders today Tuesday, 30 August 2011 and
contains no changes to the audited provisional results which were announced
on SENS on Monday, 30 May 2011 and in the press on Tuesday, 31 May 2011. The
annual financial statements were audited by the Company`s auditors, Deloitte
& Touche and their report is available for inspection at the Company`s
registered office.
The Company`s integrated annual report will also be made available on its
website www.pkh.co.za.
Notice is hereby given that the annual general meeting of Protech
shareholders will be held at the Hertford Country Hotel on Corner R512 to
Lanseria and Elandsdrift Road, Lanseria, on Monday, 24 October 2011 at
08h00, to transact business as stated in the notice of annual general
meeting of shareholders circulated together with the annual financial
statements.
Johannesburg
30 August 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 30/08/2011 17:00:02 Produced by the JSE SENS Department.
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