BCX - Business Connexion Group Limited - No change statement and Notice of
BCX
BCX
BCX - Business Connexion Group Limited - No change statement and Notice of
Annual General Meeting
Business Connexion Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/005282/06)
Share code: BCX
ISIN: ZAE000054631
("BCX")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated report which includes the
annual financial statements for the year ended 31 August 2011 will be
distributed to shareholders today, 15 December 2011 and contains no
modifications to the audited results which were published on SENS on 10
November 2011. The annual financial statements are available online on the
BCX website (www.bcx.co.za).
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the eighth annual general meeting of
shareholders will be held at the Fundi Auditorium, Business Connexion Park
North, 789 Sixteenth Road, Randjespark, Midrand on 19 January 2012 at 11:00
to transact the business as stated in the annual general meeting notice
forming part of the integrated report.
SALIENT DATES
Record date to determine which shareholders are entitled 9 December 2011
to receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and 6 January 2012
vote at the annual general meeting
Record date to determine which shareholders are entitled 13 January 2012
to attend and vote at the annual general meeting
Forms of proxy for the annual general meeting to be lodged 17 January 2012
by 11:00 on*
* 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.
Midrand
15 December 2011
Merchant Bank and Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/12/2011 08:50:01 Produced by the JSE SENS Department.
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