| Tue 28 Sep 2004, 11:26 | | NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE ANNOUN |
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MOULDMED - NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE ANNOUNCEMENT AND
IMPORTANT TIMES AND DATES
MOULDED MEDICAL SUPPLIES LIMITED
(Registration number 1995/003771/06)
(`Mouldmed` or `the Company`)
JSE Code: MUM & ISIN Code: ZAE000013751
NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE ANNOUNCEMENT AND IMPORTANT TIMES AND
DATES
Mouldmed posted its restated audited annual financial statements for the
financial year ended 29 February 2004 to shareholders on 28 September 2004. The
Company is not publishing an abridged report at this date because the restated
audited financial information published on 22 September 2004 is unchanged.
Notice is hereby given that the Annual General Meeting of Mouldmed will be held
at the registered office of the Company, Unit 9, Rust & Vrede Business Square,
Church Street, Durbanville, Cape Town at 10:00 on Friday 22 October 2004, to
transact the business as set out in the notice of annual general meeting
circulated together with the annual financial statements.
Important times and dates
The important times and dates for the restructuring of the share capital as
detailed in the announcement dated 22 September 2004 and the annual report, are
as follows
2004
Annual Report posted Tuesday, 28 September
Last day for receipt of proxies
for the general meeting of
shareholders by 10:00 Wednesday, 20 October
General meeting of shareholders
to commence at 10:00 Friday, 22 October
Results of general meeting released on Sens Friday, 22 October
Finalisation date Friday, 22 October
Results of the general meeting published in the press Monday, 25 October
Last date to trade Friday, 29 October
Trading in ordinary shares with par value of
one (1) cent each commences Monday, 1 November
Record date Friday, 5 November
Issue date of the ordinary shares with par value of
one (1) cent each Monday, 8 November
Dematerialised shareholders have their accounts
at their CSPD or broker updated Monday, 8 November
Share certificates reflecting the par value of
one (1) cent posted to certificated shareholders
who have surrendered their share certificates
or other documentation of title by Friday,
5 November 2004 or within 5 business days
of surrender, whichever is the later Monday, 8 November
Notes:
1 The dates and times may be subject to amendment. Any such amendment will
be published on Sens and in the press.
2 Shareholders are advised that they will not be able to dematerialise or
rematerialise the existing no par value shares after Friday, 29 October
2004.
Cape Town
28 September 2004
Sponsor
Exchange Sponsors (Pty) Limited
Date: 28/09/2004 11:15:06 AM
Produced by the JSE SENS Department
