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EOH - EOH Holdings Limited - No change statement and notice of annual general

Release Date: 26/01/2011 14:05
Code(s): EOH
Wrap Text

EOH - EOH Holdings Limited - No change statement and notice of annual general meeting EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 ("EOH") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Report for the year ended 31 July 2010 was dispatched on 26 January 2011 and contains no material modifications to the reviewed condensed consolidated results published on 15 September 2010. Notice is hereby given that the twelfth annual general meeting of shareholders of EOH will be held on Wednesday, 23 February 2011 at 10:00 in the boardroom of EOH, Ground Floor, Block D, Gillooly`s View, 1 Osborne Lane, Bedfordview, to conduct the business stated in the notice of the annual general meeting, which is contained in the Annual Report. Johannesburg 26 January 2011 Sponsor Merchantec Capital Date: 26/01/2011 14:05:02 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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