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BCF - Bowler Metcalf Limited - No change statement and date of annual general

Release Date: 28/10/2011 07:06
Code(s): BCF
Wrap Text

BCF - Bowler Metcalf Limited - No change statement and date of annual general meeting Bowler Metcalf Limited REG NO : 1972/005921/06 ALPHA CODE : BCF ISIN CODE : ZAE000030797 ("Bowler" or "the company") NO CHANGE STATEMENT AND DATE OF ANNUAL GENERAL MEETING Shareholders of Bowler are referred to the reviewed report for the year ended 30 June 2011 published in the press, and are advised that the annual financial statements of the company have now been published and posted to shareholders on Friday, 28 October 2011. Bowler shall not be publishing an abridged report, as the information previously published in the preliminary report is unchanged. The annual general meeting of the company shall be held at 09:00 on Thursday, 8 December 2011, at the head office of the company, Harris Drive, Ottery, Cape Town. L V ROWLES Secretary Cape Town 28 October 2011 Corporate Advisor Manhattan Equity Corporate Finance (Pty) Limited Sponsor Arcay Moela Sponsors (Pty) Limited Date: 28/10/2011 07:06:17 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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