PROTECH KHUTHELE HOLDINGS LIMITED - No change statement and notice of annual general meeting
PKH 201308200010A
No change statement and notice of annual general meeting
Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
JSE code: PKH & ISIN: ZAE000101986
("Protech" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
OF SHAREHOLDERS
Shareholders are advised that the Company’s integrated
annual report, incorporating the audited financial
statements for the year ended 28 February 2013, was
posted to shareholders today Monday, 19 August 2013 and
contains no changes to the audited provisional results
which were announced on SENS on Monday, 20 May 2013 and
in the press on Tuesday, 21 May 2013. The annual
financial statements were audited by the Company’s
auditors, Deloitte & Touche and their unmodified report
is available for inspection at the Company`s registered
office.
The Company’s integrated annual report will also be made
available on its website www.pkh.co.za.
Notice is hereby given that the annual general meeting of
Protech shareholders will be held at Siena Room, The Pivot
Convention Centre at Montecasino, on Friday, 22 November
2013 at 09h00, to transact business as stated in the
notice of annual general meeting of shareholders
circulated together with the annual financial statements.
Johannesburg
19 August 2013
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 20/08/2013 08:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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