Kairos - No Change Statement And Notice Of Annual General
Meeting
Kairos Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/002927/06
Share code: KIR ISIN: ZAE000011284
(`Kairos` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are advised that Kairos` annual financial
statements for the year ended 28 February 2005 were posted
to shareholders today, and contain no modifications to the
abridged audited results published on 9 May 2005.
NOTICE OF ANNUAL GENERAL MEETING
The notice of annual general meeting (`AGM`), forming part
of the company`s annual report, was posted to shareholders
today. Notice is hereby given that the AGM of the company
will be held at 11h00 on Friday, 22 July 2005 at the Holiday
Inn Garden Court, Pretorius Street, Hatfield, Pretoria to
transact business as stated in the notice of AGM.
Pretoria
30 May 2005
Sponsor: Bridge Capital Services (Pty) Limited
Date: 30/05/2005 05:12:02 PM
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