| Wed 30 Nov 2011, 11:40 | | SKJ - Sekunjalo Investments Limited - No Change statement posting of the |
|
SKJ
SKJ
SKJ - Sekunjalo Investments Limited - No Change statement, posting of the
Integrated Report and notice of Annual General Meeting
SEKUNJALO INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1996/006093/06)
ISIN: ZAE000017893
JSE Share Code: SKJ
("Sekunjalo" or "the Company" or "the Group")
NO CHANGE STATEMENT, POSTING OF THE INTEGRATED REPORT AND NOTICE OF ANNUAL
GENERAL MEETING
NO CHANGE STATEMENT AND POSTING OF THE INTEGRATED REPORT
Further to the publication of the detailed results announcement on SENS on
Thursday, 3 November 2011, of Sekunjalo`s Audited Group Results for the year
ended 31 August 2011, Sekunjalo advises that its 2011 Integrated Report, which
incorporates the Audited Annual Financial Statements for the period, will be
dispatched to shareholders today, 30 November 2011 and contains no modifications
from the aforementioned SENS announcement. The Integrated Report will also be
made available on the Company`s website at www.sekunjalo.com.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Sekunjalo will be held
at Sekunjalo Head Office, Premier Fishing, Quay 7, East Pier, V&A Waterfront on
Thursday, 9 February 2012 at 15h00, to transact the business as set out in the
notice of Annual General Meeting which forms a part of the Integrated Report of
the Company. The date on which shareholders must be recorded as such in the
share register to be eligible to vote at the Annual General Meeting will be
Friday, 3 February 2012, with the last day to trade being Friday, 27 January
2012.
30 November 2011
Cape Town
Sponsor
PSG Capital
Date: 30/11/2011 11:40:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
