|
Omnia - Notice Of Annual General Meeting And Minor Changes To The Consolidated
Omnia - Notice of annual general meeting and minor changes to the consolidated
balance sheets and consolidated cash flow statements
Omnia Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/003680/06)
JSE Code: OMN
ISIN Code: ZAE000005153
(`Omnia` or the `Company`)
NOTICE OF ANNUAL GENERAL MEETING AND MINOR CHANGES TO THE CONSOLIDATED BALANCE
SHEETS AND CONSOLIDATED CASH FLOW STATEMENTS
Notice of annual general meeting:
Notice is hereby given that the annual general meeting of the company will be
held on the 1st Floor, Omnia House, 13 Sloane Street, Epsom Downs, Bryanston,
Johannesburg on Wednesday, 28 September 2005 at 10:00 to transact the business
as stated in the notice of annual general meeting included in the Annual Report.
Minor changes to the consolidated balance sheets and consolidated cash flow
statements:
The company published its reviewed provisional results for the year ended 31
March 2005 on 22 June 2005. Subsequent to the publication of the reviewed
provisional results, the following minor changes were made to the consolidated
balance sheets and consolidated cash flow statements :
CONDENSED CONSOLIDATED BALANCE
SHEETS
As at 31 March 2005
Reviewed Reviewed
Provisionals Adj Audited Provisionals Adj Audi
R`000 31/3/2005 31/3/2005 31/3/2004 31/3
Assets
Property, plant and 598 352 1 598 353 570 525 570
equipment
Intangible assets 450 799 450 799 460 958 (4 877) 456
Unlisted investments 60 60 60 60
and loans
Current assets 1 453 681 (1) 1 453 680 1 074 300 4 877 1 07
2 502 892 2 502 892 2 105 843 2 10
Equity and
liabilities
Ordinary 895 164 895 164 715 529 715
shareholders` equity
Minority interest 2 067 2 067 2 005 2 0
Deferred taxation 70 216 70 216 62 935 62
Non-current interest 91 883 91 883 162 595 162
bearing debt
Current liabilities 1 443 562 1 443 562 1 162 779 1 16
2 502 892 2 502 892 1 390 314 1 39
CONDENSED CONSOLIDATED CASH FLOW
STATEMENTS
For the year ended 31
March 2005
Reviewed Reviewed
Provisionals Adj Audited Provisionals Adj Audi
R`000 31/3/2005 31/3/2005 31/3/2004 31/3
Operating profit 394 333 394 333 332 447 332
Depreciation and 71 982 (201) 71 781 71 228 71
amortisation
Adjustment for non- (13 505) 236 (13 269) (72 640) 1 (72
cash items
Finance costs and (181 082) (33) (181 115) (159 768) (1) (159
taxation
(Utilised (295 618) (295 618) 82 101 82
by)/generated from
working capital
(Utilised (23 890) 2 (23 888) 253 368 253
by)/available from
operations
Dividends paid (44 227) (44 227) (28 584) (28
Cash(outflow)/inflow (68 117) 2 (68 115) 224 784 224
from operating
activities
Cash outflow from (85 297) (85 297) (707 511) (707
investing activities
Cash (outflow)/inflow (64 816) (2) (64 818) 219 074 219
from financing
activities
Net decrease in cash (218 230) (218 230) (263 653) (263
Net cash/(overdrafts) 21 750 21 750 281 967 281
at beginning of year
Effects of exchange 88) (88) 3 436 3 4
rate movements
Net cash at end of (196 568) (196 568) 21 750 21
year
The adjustments are due to a minor reduction in a provision raised in the prior
year for settlement of the final purchase price of Prochem (Pty) Ltd on expiry
of a guarantee period
The company will distribute its Annual Report to shareholders on 25 August 2005.
No abridged version of the audited financial statements is being published as
the financial information as published on 22 June 2005, other than as set out
above, is unchanged.
Johannesburg
16 August 2005
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
