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YRK - York Timber Holdings Limited - Notice of Annual General Meeting

Release Date: 23/12/2011 09:25
Code(s): YRK
Wrap Text

YRK - York Timber Holdings Limited - Notice of Annual General Meeting York Timber Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1916/004890/06) JSE Share code: YRK ISIN: ZAE000133450 ("York" or "the Company") NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 95th annual general meeting ("AGM") of York shareholders ("Shareholders") will be held at Metier Investment & Advisory Services, 2nd Floor, 5 Commerce Square, 39 Rivonia Road, Sandhurst, Johannesburg on Monday, 6 February 2012 at 10:00, to consider and, if deemed fit to pass, with or without modification, the ordinary and special resolutions set out in the Notice, posted to shareholders today, and to deal with such other business as may lawfully be dealt with at the AGM. The record date on which Shareholders must be recorded as such in the register maintained by the transfer secretaries of the Company for the purpose of being entitled to attend and vote at the AGM is Friday, 27 January 2012. The Notice was posted to Shareholders today. A copy of the Notice is electronically available on the Company`s website www.york.co.za and additional physical copies thereof may be obtained from the Company`s registered office. The annual report incorporating the consolidated audited annual financial statements for the year ended 30 June 2011 ("Annual Report") was posted to Shareholders and published on the Company`s website on 28 September 2011. Additional physical copies of the Annual Report are also available at the Company`s registered office. Sabie, Mpumalanga 23 December 2011 Sponsor: One Capital Date: 23/12/2011 09:25:36 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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