|
LHC
LHC
LHC - Life Healthcare Group Holdings Limited - No change statement and notice of
Annual General Meeting
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the consolidated condensed financial results
contained in the notice of annual general meeting and abridged shareholder
report will be distributed to shareholders on 15 December 2011 and contain no
modifications to the audited results which were published on SENS on 16 November
2011. The integrated annual report and the audited financial statements will be
available on the Life Healthcare website at www.lifehealthcare.co.za on 19
December 2011.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Life Healthcare Group
Holdings Ltd shareholders will be held at The Wanderers Club, 21 North Street,
Illovo, Johannesburg on Thursday, 26 January 2012 at 14h30 to transact the
business as stated in the annual general meeting notice forming part of the
consolidated condensed financial results and abridged shareholder report.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register on 9
December 2011 being the notice record date set by the Board of the Company used
to determine which shareholders are entitled to receive notice of the annual
general meeting.
Salient dates
2011/2012
Record date to determine which shareholders are 9 December 2011
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to attend 13 January 2012
and vote at the annual general meeting
Record date to determine which shareholders are 20 January 2012
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting to be 24 January 2012
lodged by (TIME) on* by 14h30
*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.
Illovo
15 December 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/12/2011 15:45:53 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
