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TMT - Trematon - No change announcement and notice of annual general meeting
Trematon Capital Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/008691/06)
Share code: TMT ISIN: ZAE000013991
("Trematon")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 August 2009 were posted to shareholders on 27 November 2009, and contain no
modifications to the audited results published on SENS on 18 November 2009.
The annual financial statements were audited by Trematon`s auditors, KPMG
Incorporated. Their unqualified audit report is available for inspection at the
company`s registered office, First Floor, The Hudson, 30 Hudson Street, Cape
Town.
Notice is hereby given that the annual general meeting of shareholders will take
place at 10h00 on 10 February 2010 at the Boardroom of Trematon, First Floor,
The Hudson, 30 Hudson Street, Cape Town, to transact business as stated in the
notice of the annual general meeting forming part of the annual financial
statements.
Cape Town
30 November 2009
Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Limited
Date: 30/11/2009 10:23:02 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.
TMT
TMT - Trematon - No change announcement and notice of annual general meeting
Trematon Capital Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/008691/06)
Share code: TMT ISIN: ZAE000013991
("Trematon")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 August 2009 were posted to shareholders on 27 November 2009, and contain no
modifications to the audited results published on SENS on 18 November 2009.
The annual financial statements were audited by Trematon`s auditors, KPMG
Incorporated. Their unqualified audit report is available for inspection at the
company`s registered office, First Floor, The Hudson, 30 Hudson Street, Cape
Town.
Notice is hereby given that the annual general meeting of shareholders will take
place at 10h00 on 10 February 2010 at the Boardroom of Trematon, First Floor,
The Hudson, 30 Hudson Street, Cape Town, to transact business as stated in the
notice of the annual general meeting forming part of the annual financial
statements.
Cape Town
30 November 2009
Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Limited
Date: 30/11/2009 10:23:02 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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