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

IVT - Invicta - No Change Statement and Notice of Annual General Meeting

Release Date: 30/06/2011 13:48
Code(s): IVT
Wrap Text

IVT - Invicta - No Change Statement and Notice of Annual General Meeting Invicta Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1966/002182/06) Share code: IVT ISIN code: ZAE000029773 ("Invicta" or "the Company" or "the Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING The integrated annual report containing audited annual financial statements for the Group and Company for the year ended 31 March 2011 has been posted to shareholders today, 30 June 2011. There has been no change from the audited results for the year ended 31 March 2011, released on SENS on Wednesday, 1 June 2011 and published in the press on Thursday, 2 June 2011 and the integrated annual report. The annual financial statements were audited by the Company`s auditors, Deloitte & Touche and their report is available for inspection at Invicta`s registered office. The annual report contains a notice of annual general meeting for the Company, which will be held at 12h00 on Friday, 29 July 2011 at 3rd Floor, Pepkor House, 36 Stellenberg Road, Parow Industria, Cape Town. The record date on which members must be recorded in the register maintained by the transfer secretaries of the Company for the purposes of being entitled to attend and vote at the meeting is 20 July 2011. Cape Town 30 June 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 30/06/2011 13:48:00 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