A G INDUSTRIES LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING
A G INDUSTRIES LIMITED
(Registration number 1980/004051/06)
JSE code: AGI
ISIN: ZAE0000039467
("AGI" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the Company"s audited results for the year ended 30 June 2003,
shareowners are advised that the annual financial statements have been
dispatched to shareowners on 27th October 2003 and contain no modifications to
the audited results which were published on 16 September 2003.
The audited results of the Company as referred to above and the annual financial
statements were audited by the Company"s auditors, Deloitte and Touche.
Their report is available for inspection at the Company"s registered office.
Notice of the annual general meeting
Notice is hereby given that the Company"s annual general meeting of AGI
shareowners will be held at Cnr Kruger/Mimetes Streets, Denver, Johannesburg on
26 November 2003 at 10h00 to transact business as stated on the notice of the
annual general meeting forming part of the annual financial statements.
19 November 2003
Johannesburg
Sponsor
HSBC
Date: 20/11/2003 10:23:02 AM Supplied by www.sharenet.co.za
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