KAP - International Holdings Limited - No change statement and notice of
KAP
KAP
KAP - International Holdings Limited - No change statement and notice of
Annual General Meeting
KAP INTERNATIONAL HOLDINGS LIMITED
Registration number: 1978/000181/06
Share Code: KAP
ISIN: ZAE000059564
("KAP")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
KAP shareholders are advised that the 2011 annual report, containing the
audited annual financial statements of KAP for the year ended 30 June
2011 was dispatched to shareholders on 31 October 2011 and contains no
modifications to the audited results which were announced on SENS on 6
September 2011.
Notice is hereby given that the annual general meeting of shareholders
of KAP will be held at the Steinhoff Whitehouse, 3a Eton Road, Parktown,
Johannesburg on 2 December 2011 at 12:30 to transact the business set
out in the notice of the annual general meeting contained in KAP`s 2011
annual report.
The date on which shareholders must be recorded as such in the share
register of KAP to be eligible to vote at the annual general meeting
will be Friday, 25 November 2011, with the last day to trade being
Friday, 18 November 2011.
Paarl
1 November 2011
Sponsor: PSG Capital (Pty) Limited
Date: 01/11/2011 14:36:01 Produced by the JSE SENS Department.
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