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HUG - Huge Group Limited - No change statement, notice of annual general meeting

Release Date: 28/08/2008 16:59
Code(s): HUG
Wrap Text

HUG - Huge Group Limited - No change statement, notice of annual general meeting and withdrawal of cautionary announcement HUGE GROUP LIMITED (formerly Vanquish Fund Managers Limited) (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 ("Huge" or "the company") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT No change statement With regard to the reviewed results for the year ended 29 February 2008, shareholders are advised that the annual financial statements have been posted to shareholders and contain no modifications to the reviewed results which were published on SENS on 27 May 2008. Notice of annual general meeting Notice is hereby given that the annual general meeting of ordinary shareholders will be held at Main Boardroom, Block 2, Woodlands Drive Office Park, 5 Woodlands Drive, Woodmead, Johannesburg on Monday, 22 September 2008 at 10:00 to transact the business as stated in the annual general meeting notice, forming part of the annual financial statements. Withdrawal of Cautionary Announcement Shareholders are advised that the company is no longer involved in negotiations as previously announced on 4 July and 15 August, respectively. Accordingly, the cautionary announcement has been withdrawn and shareholders need no longer exercise caution when dealing in the company`s securities. Johannesburg 28 August 2008 Designated Advisor Arcay Moela Sponsors (Pty) Ltd (Registration number 2006/033725/07) Date: 28/08/2008 16:59:06 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.

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