HCI - Hosken Consolidated Investments Limited - No change statement and notice
HCI
HCI
HCI - Hosken Consolidated Investments Limited - No change statement and notice
of Annual General Meeting
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
("HCI" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual financial statements for the
year ended 31 March 2011 were posted to shareholders today and contain no
modifications to the reviewed results which were published on Sens on 19 May
2011. PKF (Jhb) Inc. audited the results and the annual financial statements of
HCI and their unqualified reports are available for inspection at the registered
offices of the Company.
Notice is hereby given that the annual general meeting of the Company will be
held at the HCI registered offices, Block B, Longkloof Studios, Darters Road,
Gardens, Cape Town, 8001 on Monday, 24 October 2011 at 11:00.
Johannesburg
23 September 2011
Sponsor:
Investec Bank Limited
Date: 23/09/2011 14:17:01 Produced by the JSE SENS Department.
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