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UBU - Ububele - No Change Statement and Notice of Annual General Meeting

Release Date: 09/11/2009 17:04
Code(s): UBU
Wrap Text

UBU - Ububele - No Change Statement and Notice of Annual General Meeting UBUBELE HOLDINGS LIMITED (Formerly Milkworx Limited) (Incorporated in the Republic of South Africa) (Registration number 1998/011074/06) Share code UBU & ISIN ZAE000140182 ("Ububele" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING The company confirms that there was no change between the audited results and the abridged reviewed financial results for the year ended 30 June 2009 which were released on SENS on 30 September 2009. NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that annual reports are being posted to shareholders and the Annual General Meeting of the company is to be held in the boardroom, Arcay House II, Number 3 Anerley Road, Parktown, Johannesburg on Wednesday, 2 December 2009 at 10:00. JOHANNESBURG 09 November 2009 Date: 09/11/2009 17:04:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.