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FBR - Brands Limited - No change statement and notice of annual general meeting

Release Date: 29/05/2009 09:00
Code(s): FBR
Wrap Text

FBR - Brands Limited - No change statement and notice of annual general meeting Brands Limited (Incorporated in the Republic of South Africa) Registration number: 1969/004875/06 Share Code: FBR ISIN: ZAE000053328 ("Famous Brands") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual financial statements were distributed on Friday, 29 May 2009, and contain no modifications to the audited results, published on the Securities Exchange News Service of the JSE Limited on Wednesday, 20 May 2009. Notice is hereby given that the annual general meeting of shareholders will be held on Thursday, 25 June 2009 at 14:00, at the offices of Famous Brands at 478 James Crescent, Halfway House, Midrand, Gauteng. Midrand 29 May 2009 Sponsor Standard Bank Date: 29/05/2009 09:00:02 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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