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VMK - Verimark - Notice of the annual general meeting and posting of annual

Release Date: 02/08/2011 17:04
Code(s): VMK
Wrap Text

VMK - Verimark - Notice of the annual general meeting and posting of annual report Verimark Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1998/006957/06 Share Code: VMK ISIN Code: ZAE000068011 ("Verimark" or "the Company") NOTICE OF THE ANNUAL GENERAL MEETING AND POSTING OF ANNUAL REPORT Notice is hereby given that the Annual General Meeting of Verimark`s shareholders will be held on Thursday, 6 October 2011 at 11:00 at Verimark, 67 CR Swart Drive, Cnr Freda Road, Bromhof Extension 48, Randburg, to transact the business as stated in the notice of the Annual General Meeting. The Annual Report was posted to shareholders today, Tuesday 2 August 2011. The Annual Report for the financial year ended 28 February 2011 contains no modifications to the summarised audited group financial results which were published on SENS and in the press on Monday 23 May 2011. 2 August 2011 Sponsor Grindrod Bank Limited Date: 02/08/2011 17:04:46 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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