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CKS - Crookes Brothers Limited - No change statement and notice of Annual

Release Date: 04/07/2011 15:25
Code(s): CKS
Wrap Text

CKS - Crookes Brothers Limited - No change statement and notice of Annual General Meeting CROOKES BROTHERS LIMITED (INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA) (REGISTRATION NUMBER 1913/000290/06) ("THE COMPANY") SHARE CODE: CKS ISIN: ZAE000001434 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Annual Report of the Company for the year ended 31 March 2011 was posted on Monday, 27 June 2011 and contain no modifications to the audited financial results which were published on SENS on 31 May 2011. Notice of annual general meeting Notice is hereby given that the annual general meeting of the Company will be held at 12h00 on Friday, 22 July 2011, at Durban Country Club, Isaiah Ntshangase Road (formerly Walter Gilbert Road), Durban, to transact the business as stated in the annual general meeting notice, forming part of the Annual Report. Renishaw 04 July 2011 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 04/07/2011 15:25:01 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.

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