MUR - Murray & Roberts Holdings Limited - Annual integrated report and
MUR
MUR
MUR - Murray & Roberts Holdings Limited - Annual integrated report and
notice of Annual General Meeting
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1948/029826/06)
JSE Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "Company")
ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual Integrated Report of Murray &
Roberts for the year ended 30 June 2011, which incorporates the annual
financial statements and notice of the annual general meeting has been
distributed to shareholders today, Wednesday 28 September 2011. The
Annual Integrated Report is also available to be viewed on www.murrob.com
The annual financial statements contain no changes or modifications to
the audited preliminary results released on SENS on 31 August 2011. The
annual financial statements are audited by Deloitte & Touche whose
unmodified report is available for inspection at the registered office of
the Company.
Notice is given that the sixty-third annual general meeting of the
Company, which will be held at the registered office of the Company,
Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, Johannesburg on
Wednesday 26 October 2011 at 11:00.
The record date for shareholders to be registered in the register of the
Company for purposes of being entitled to attend, speak and vote at the
annual general meeting shall be Friday 21 October 2011. Accordingly, the
last date to trade in order to be registered in the Company`s register of
shareholders on the record date shall be Friday 14 October 2011.
Bedfordview
28 September 2011
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 28/09/2011 15:44:01 Produced by the JSE SENS Department.
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