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ABK - African Brick Centre - No change statement and Notice of Annual

Release Date: 29/08/2011 16:48
Code(s): ABK
Wrap Text

ABK - African Brick Centre - No change statement and Notice of Annual General Meeting AFRICAN BRICK CENTRE LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 1999/006214/06) Share Code: ABK ISIN: ZAE000105169 ("African Brick Centre" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are hereby advised that the Annual Financial Statements for the year ended 28 February 2011 was posted to African Brick Centre shareholders today, 29 August 2011 and contain no modifications to the audited results published on the Securities Exchange News Service of the JSE Limited on 31 May 2011. Notice is hereby given that the Annual General Meeting of African Brick Centre shareholders will be held at 09h00 on Monday, 3 October 2011 at the Company, Farm 246, Luipaardsvlei, Krugersdorp to transact the business as stated in the notice of the Annual General Meeting posted to shareholders. BY ORDER OF THE BOARD 29 August 2011 Johannesburg Designated and Corporate Advisor Grindrod Bank Limited Date: 29/08/2011 16:48:01 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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