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Transpaco Limited - Posting of annual report and notice of AGM to shareholders

Release Date: 22/11/2006 11:06
Code(s): TPC
Wrap Text

Transpaco Limited - Posting of annual report and notice of AGM to shareholders Transpaco Limited (Incorporated in the Republic of South Africa) (1951/000799/06) Share code: TPC ISIN: ZAE000007480 ANNOUNCMENT OF POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING TO SHAREHOLDERS Annual report Shareholders are advised that the company"s annual financial statements for the 2006 financial year were dispatched to members on 21 November 2006. The annual financial statements contain no modifications to the audited annual results for the year ended 30 June 2006, which were published on 30 August 2006. The audited preliminary results of Transpaco Limited and the annual financial statements were audited by Ernst & Young and their report is available for inspection at the company"s registered office. Annual general meeting The 55th annual general meeting of the shareholders of Transpaco Limited ("the Company") will be held in the boardroom of the Company at 331 6th Street, Wynberg, Sandton on 14 December 2006 at 09h00 22 November 2006 Sponsor Investec Bank Limited Date: 22/11/2006 11:06:03 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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