| Wed 23 Nov 2011, 10:00 | | MST - Mustek Limited - No change statement and notice of Annual General |
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MST
MST
MST - Mustek Limited - No change statement and notice of Annual General
Meeting
MUSTEK LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/070161/06)
Share Code: MST ISIN: ZAE000012373
("Mustek" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
The integrated annual report, containing the audited financial statements
for the Company for the year ended 30 June 2011, has been dispatched to
shareholders on Wednesday, 23 November 2011. There has been no change from
the audited results for the year ended 30 June 2011, released on SENS on
Friday, 26 August 2011 and in the press on Monday, 29 August 2011. The
annual financial statements were audited by the Company`s auditors,
Deloitte & Touche and their report is available for inspection at the
Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Mustek
shareholders will be held at Mustek`s head office at 322 15th Road,
Randjespark, Midrand at 10:00 on Thursday, 22 December 2011 to transact the
business as stated in the annual general meeting notice forming part of the
integrated annual report.
Salient dates
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting: Friday, 11 November 2011.
Last day to trade in order to be eligible to attend and vote at the annual
general meeting: Thursday, 8 December 2011.
Record date to determine which shareholders are entitled to attend and vote
at the annual general meeting: Thursday, 15 December 2011.
Forms of proxy for the annual general meeting to be lodged by 10:00 on:
Tuesday 20 December 2011 *
* any proxies not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general meeting.
Facilities for electronic participation will not be available for purposes
of the annual general meeting.
Midrand
23 November 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 23/11/2011 10:00:01 Produced by the JSE SENS Department.
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