EOH - EOH Holdings Limited - No change statement and notice of Annual
EOH
EOH
EOH - EOH Holdings Limited - No change statement and notice of Annual
General Meeting
EOH Holdings Limited
Incorporated in the Republic of South Africa
(Company registration no: 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
("EOH" or "the group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 31 July
2011 was dispatched to shareholders on 31 January 2012. The audited
consolidated financial results contains no material modifications to the
reviewed condensed consolidated financial results for the year ended 31 July
2011 as published on SENS on 12 September 2011.
Notice is hereby given that the annual general meeting of shareholders of
EOH will be held on Tuesday, 6 March 2012 at 11:00 in the boardroom of EOH,
Ground Floor, Block D, Gillooly`s View, 1 Osborne Lane, Bedfordview, 2007 to
conduct the business stated in the notice of the annual general meeting,
which is contained in the annual report.
Johannesburg
31 January 2012
Auditors
PKF (Gauteng) Inc
Sponsor
Merchantec Capital
Date: 31/01/2012 17:31:01 Produced by the JSE SENS Department.
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