MOR - Morvest - No Change Statement and Notice of Annual General Meeting
MOR
MOR
MOR - Morvest - No Change Statement and Notice of Annual General Meeting
MORVEST BUSINESS GROUP LIMITED
(Previously Simeka Business Group Limited)
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: MOR ISIN code: ZAE000152567
("Morvest" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 31 May 2011 have been posted on Wednesday, 19 October 2011 and
contain no modifications to the audited financial results which were published
on SENS on 17 August 2011.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders of
Morvest will be held at 10 Kikuyu Road, Sunninghill, Gauteng, 2191 on Tuesday 22
November 2011 at 10:00 for the purpose of conducting the business as stated in
the notice of annual general meeting forming part of the 2011 annual report.
19 October 2011
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 19/10/2011 09:00:22 Produced by the JSE SENS Department.
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