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INFRASORS HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 03/09/2012 11:35
Code(s): IRA     PDF:  
Wrap Text
No change statement and notice of annual general meeting

Infrasors Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002405/06)
Share Code on the JSE: IRA ISIN: ZAE000101507
("Infrasors" or "the Company")


NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT


No change statement
Shareholders are advised that the annual financial statements of the
Company for the year ended 28 February 2011 were posted shareholders on
30 August 2012 and contain no modifications to the   reviewed      results
which were released on SENS on 05 May 2012.


Shareholders are further advised that a copy of the Annual Report is
available for downloading on Infrasors’ website, www.infrasors.co.za
and upon enquiry from the Company Secretary at kerry@infrasors.co.za..


The annual financial statements were audited by Mazars.    Their
unqualified report is available for inspection at the Company’s
registered office.


Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Infrasors
shareholders will be held at 29 Scott Street, Waverley, Johannesburg on
Friday, 26 October 2012 at 09:30 to transact the business as stated in
the notice of annual general meeting forming part of the annual
financial statements.


By Order of the Board of Directors
Johannesburg
30 August 2012


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 03/09/2012 11:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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