Pals Holdings Limited - Appointment Of Non-Executi
PAL
PAL
Pals Holdings Limited - Appointment Of Non-Executive Director No Change
Announcement And Notice Of Annual General Meeting
PALS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002753/06)
Share Code: PAL ISIN: ZAE000005237
("Pals" or "the company")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
The board of directors of Pals is pleased to announce the appointment of Mr
Graham Choice as non-executive director to the company with effect from 2
January 2007. Mr Choice has 24 years of experience in the clothing industry and
owns a private company in the same industry.
Shareholders are further advised that the annual financial statements for the
year ended 30 June 2006 were posted to shareholders on 18 December 2006, and
contain no modifications to the audited results published on SENS on 29
September 2006.
The annual financial statements were audited by Pal`s auditors, Moores Rowland.
Their report is available for inspection at the company`s registered office.
Notice is hereby given that the annual general meeting of shareholders will take
place at 14h00 on, 28 February 2007 at the company`s offices at 97 Durham
Avenue, Salt River, Cape, to transact business as stated in the notice of the
annual general meeting forming part of the annual financial statements.
Cape Town
28 December 2006
Sponsor
SASFIN CAPITAL
(A division of Sasfin Bank Limited)
Date: 28/12/2006 13:54:10 Produced by the JSE SENS Department.
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