| Wed 6 Jun 2012, 13:30 | | IWE - Interwaste Holdings Limited - No change statement and notice of Annual |
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IWE
IWE
IWE - Interwaste Holdings Limited - No change statement and notice of Annual
General Meeting
INTERWASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
Registration number: 2006/037223/06)
JSE code: IWE
ISN: ZAE000097903
("the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are advised that the Annual Financial Statements for the year
ended 31 December 2011 will be posted on 9 June 2012, and contain no
modifications to the reviewed condensed financial results for the year ended
31 December 2011, released on SENS on 29 March 2012. A copy of the Annual
Financial Statements for the year ended 31 December 2011 is available on the
company`s website: www.interwaste.co.za, from 6 June 2012.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of shareholders will
be held at 11:00 on Friday, 29 June 2012 at 2 Brammer Road, Germiston South,
Gauteng, South Africa, to transact the business as stated in the notice of
Annual General Meeting forming part of the Annual Report.
The following salient dates apply to the Annual General Meeting:
Last day to trade to be eligible to vote at Friday, 15 June 2012
the Annual General Meeting.
Record date for determining those Friday, 22 June 2012
shareholders entitled to vote at the Annual
General Meeting.
Last day for receipt of forms of proxy for Wednesday, 27 June 2012
the Annual General Meeting (or they may be
handed to the Chairman at the meeting).
6 June 2012
Designated Adviser
Vunani Corporate Finance
Date: 06/06/2012 13:30:01 Produced by the JSE SENS Department.
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