| Thu 10 Nov 2011, 9:46 | | CCL - Compu-Clearing Outsourcing Limited - Revised date of the Annual |
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CCL
CCL
CCL - Compu-Clearing Outsourcing Limited - Revised date of the Annual
General Meeting - No change statement
COMPU-CLEARING OUTSOURCING LIMITED
(REGISTRATION NUMBER 1998/015541/06)
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
SHARE CODE: CCL ISIN: ZAE000016564
("COMPU-CLEARING" OR "THE COMPANY")
REVISED DATE OF THE ANNUAL GENERAL MEETING ("AGM")
No change statement
Shareholders are advised that the Annual Financial Statements including
a notice of the AGM of the Company for the year ended 30 June 2011 has
been uploaded onto the Company`s website:http://www.compu-
clearing.com/asppages/annualreport2011.pdf.
The Annual Financial Statements will be posted to shareholders on
Friday, 25 November 2011. The Annual Financial Statements contain no
modifications to the reviewed financial results which were published on
SENS on Monday, 5 September 2011.
Notice of AGM and revised date of the AGM
Shareholders are referred to the notice of AGM uploaded onto the
Company`s website and posted to shareholders on Thursday, 3 November
2011 setting out details of the AGM scheduled for Thursday, 24 November
2011 at 14h00, and are now advised that the date of the AGM has been
postponed and will be held in the boardroom, North Building, 7 Drome
Road, Lyndhurst, Johannesburg on Thursday, 19 January 2012 at 14h00 to
transact the business as stated in the notice of AGM, forming part of
the Annual Financial Statements.
10 November 2011
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 10/11/2011 09:46:01 Produced by the JSE SENS Department.
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