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BIO - BioScience Brands Limited - No change statement and Notice of Annual

Release Date: 21/12/2011 15:26
Code(s): BIO
Wrap Text

BIO - BioScience Brands Limited - No change statement and Notice of Annual General Meeting BioScience Brands Limited (Registration number 2005/005805/07) Incorporated in the Republic of South Africa Share code: BIO ISIN code: ZAE000115036 ("BioScience" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as follows: Annual report Further to BioSience`s audited abridged results for the year ended 30 June 2011, published on 30 September 2011, shareholders are advised that the annual report was posted today. The annual report contains no modifications to the aforementioned published audited abridged financial information. Annual General Meeting The annual general meeting of the shareholders of BioScience will be held at the company`s registered office, 4 Brewery Street, Isando, Johannesburg at 10:00 on Friday, 10 February 2012, to transact the business as stated in the notice of the annual general meeting forming part of the annual report. Isando 21 December 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 21/12/2011 15:26:01 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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