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

Release Date: 28/10/2014 15:13
Code(s): MFL
 
Wrap Text
No change statement and notice of annual general meeting

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1983/012697/06)
Share Code: MFL
ISIN Code: ZAE000061727
("Metrofile")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders of Metrofile (“Shareholders”) are advised that the
audited annual financial statements of the Company for the
financial year ended 30 June 2014 (“the Annual Financial
Statements”), were posted to Shareholders today.

The Company has not published an abridged report at this date as
the audited financial information released on the Securities
Exchange News Service on Monday, 1 September 2014, remains
unchanged.

Notice is hereby given that the annual general meeting of
Shareholders will be held at 09h00 on Wednesday, 26 November
2014 at Summer Place, 69 Melville Road, Hyde Park, Johannesburg
to transact business as stated in the notice of annual general
meeting of Shareholders, circulated together with the Annual
Financial Statements.

Senderwood
28 October 2014

Sponsor
The Standard Bank of South Africa Limited

Date: 28/10/2014 03:13:00 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.

Email this JSE Sens Item to a Friend.

Share This Story