Simeka BSG Limited - No Change Statement And Notic
SBG
SBG
Simeka BSG Limited - No Change Statement And Notice Of Annual General Meeting
Simeka BSG Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
(formerly Xantium Technology Holdings Limited)
Share code: SBG ISIN code: ZAE000074878
("Simeka BSG" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Simeka BSG"s annual report, incorporating the
audited financial statements for the year ended 31 May 2006, was dispatched
today and contains no material changes to the audited results that were
announced on SENS on Tuesday, 25 July 2006.
The annual report contains a notice of Annual General Meeting for the company,
which will be held at 2nd Floor, Quantum Leap 17, Cnr. Rivonia and Naivasha
Roads, Sunninghill, Gauteng, at 10:00 on Friday, 27 October 2006.
Rosebank
4 October 2006
Sponsor
Java Capital (Proprietary) Limited
Warning: The listing of the ordinary shares in the company is on the ALTX.
Shareholders are advised of the risks of investing in a company listed on the
ALTX. Shareholders are advised that the JSE does not guarantee the viability or
the success of a company listed on the ALTX. In terms of the JSE Listings
Requirements a designated advisor has to be retained by the company. The
designated advisor is required to, inter alia, attend all board meetings held by
the company to ensure that all JSE Listings Requirements and applicable
regulations are complied with, approve the financial director of the company and
guide the company in a competent, professional and impartial manner. If the
company fails to retain the designated advisor it must make arrangements to
appoint a new designated advisor within 10 business days, failing which the
company faces suspension of trading of its securities. If a designated advisor
is not appointed within 30 days of its suspension the company faces the
termination of its listing without an offer to minority shareholders.
Date: 04/10/2006 04:17:25 PM 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
