To view the PDF file, sign up for a MySharenet subscription.

MTX - Metorex Limited - No change statement and notice of annual general

Release Date: 11/05/2011 11:00
Code(s): MTX
Wrap Text

MTX - Metorex Limited - No change statement and notice of annual general meeting Metorex Limited (Incorporated in the Republic of South Africa) (Registration number 1934/005478/06) Share code: MTX ISIN: ZAE000022745 Issuer code: MEMTX ("Metorex" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the audited annual financial statements for the 18 months ended 31 December 2010 as contained in the annual report were distributed to shareholders by registered post on 11 May 2011 and contain no modifications to the reviewed provisional results for the period ended 31 December 2010 which were published on SENS on 1 March 2011. ANNUAL GENERAL MEETING The annual general meeting of Metorex shareholders will be held in the Illanga Room 2, Hyatt Regency Johannesburg, 191 Oxford Road, Rosebank, Johannesburg, South Africa on Wednesday, 15 June 2011 at 10:00, to transact the business as stated in the annual general meeting notice forming part of the annual report. The 2010 annual report is available on the Company`s website at www.metorexgroup.com Johannesburg 11 May 2011 Sponsor One Capital Date: 11/05/2011 11:00:01 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.

Share This Story