MAZOR GROUP LIMITED - No change statement and notice of annual general meeting

Release Date: 29/05/2017 17:15
Code(s): MZR
 
Wrap Text
Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR
ISIN: ZAE00109823
("Mazor" or "the company")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company?s audited annual financial statements for the year ended 28 February 2017, reflected in the integrated annual report posted on 29 May 2017 are unchanged from the audited results released on SENS on 16 May 2017.
Notice is hereby given that the annual general meeting of Mazor will be held at 10:00 on Monday, 31 July 2017 at the offices of Mazars at Mazars House, Rialto Road, Grand Moorings Precinct, Century City, 7441. The record date to be entitled to attend and to vote at the annual general meeting is Friday, 21 July 2017. The notice of annual general meeting is issued with the integrated annual report, which contains the annual financial statements of Mazor for the year ended 28 February 2017. 29 May 2017 Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 29/05/2017 05:15:00 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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