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MMG - MicrOmega Holdings Limited - Notice of annual general meeting and no

Release Date: 30/06/2010 12:10
Code(s): MMG
Wrap Text

MMG - MicrOmega Holdings Limited - Notice of annual general meeting and no change statement (MICROmega HOLDINGS LIMITED Registration number 1998/003821/06) (Incorporated in the Republic of South Africa) ISIN code:ZAE000034435 Share code: MMG ("MICROmega" or "the Company") NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Notice is hereby given that the annual general meeting of the Company will be held in the boardroom, Block C, Chislehurston Office Park, 19 Impala Road, Chislehurston, Sandton, at 10h00 on Friday, 30 July 2010, to transact the business as stated in the notice of annual general meeting included in the Annual Report for the period ended 31 December 2009. Shareholders are advised that the company`s annual financial statements for the year ended 31 December 2009 were posted to shareholders today and contain no modifications to the audited results which were published on 30 March 2010. KPMG Inc. audited the results and the annual financial statements of MICROmega and their reports are available for inspection at the registered offices of the company. Sandton 30 June 2010 Sponsor: Investec Bank Limited Date: 30/06/2010 12:10:02 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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