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OMN - Omnia Holdings Limited - No change statement and Annual General

Release Date: 19/07/2011 12:08
Code(s): OMN
Wrap Text

OMN - Omnia Holdings Limited - No change statement and Annual General Meeting OMNIA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1967/003680/06) JSE code: OMN ISIN: ZAE000005153 ("Omnia" or "the Company") NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements for the year ended 31 March 2011 was published on the Company`s website (www.omnia.co.za) today and will be dispatched to shareholders shortly. The annual financial statements contain no material modifications to the audited financial results published on SENS on 28 June 2011. Annual general meeting The annual general meeting of Omnia shareholders will be held at the 2nd Floor, Training Room, Omnia House, 13 Sloane Street, Epsom Downs, Bryanston, 2021 on Wednesday, 28 September 2011 at 10h00 to transact the business as stated in the notice of annual general meeting, forming part of the annual report. Johannesburg 19 July 2011 Sponsor One Capital Date: 19/07/2011 12:08:01 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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