Heritage - Board Change; No change statement; Notice of Annual General Meeting
Heritage Collection Holdings Limited
Registration number: 1998/007269/06
Share code: HCL
ISIN ZAE000023594
`the company`
CHANGE TO THE BOARD OF DIRECTORS
NO CHANGE STATEMENT
ANNUAL GENERAL MEETING
Shareholders are advised that the chairman of the company, Mr Nick McRae, passed
away on 22 April 2005. The functions of chairman of the company will be
fulfilled by Mr Barry Lloyd until such time as a new chairman can be appointed.
Shareholders are referred to the `Audited final results for the year ended 31
December 2004` announcement made on 31 March 2005. There have been no changes to
the results published in that announcement and those contained in the Annual
Financial Statements posted to shareholders.
The annual general meeting of the company will take place at 11h00 on Friday, 24
June 2005 at the head office of the company, Sanclare Building, 21 Dreyer
Street, Claremont 7708.
Cape Town
6 June 2005
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Date: 07/06/2005 09:06:34 AM
Produced by the JSE SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
