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

MOR - Morvest - No Change Statement and Notice of Annual General Meeting

Release Date: 19/10/2011 09:00
Code(s): MOR
Wrap Text

MOR - Morvest - No Change Statement and Notice of Annual General Meeting MORVEST BUSINESS GROUP LIMITED (Previously Simeka Business Group Limited) (Incorporated in the Republic of South Africa) (Registration No. 2003/012583/06) Share code: MOR ISIN code: ZAE000152567 ("Morvest" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Annual Financial Statements of the Company for the year ended 31 May 2011 have been posted on Wednesday, 19 October 2011 and contain no modifications to the audited financial results which were published on SENS on 17 August 2011. Notice of annual general meeting Notice is hereby given that the annual general meeting of shareholders of Morvest will be held at 10 Kikuyu Road, Sunninghill, Gauteng, 2191 on Tuesday 22 November 2011 at 10:00 for the purpose of conducting the business as stated in the notice of annual general meeting forming part of the 2011 annual report. 19 October 2011 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 19/10/2011 09:00:22 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