NOTICE IS HEREBY GIVEN that the next Annual General Meeting of the Company will be held at 14h00 on 15 July 2005 at Panorama Room, SABC Building, Radio Park, Auckland Park, Johannesburg at which the issues and resolutions set out in the agenda below will be considered and, if deemed fit, passed with or without modification. [Note: Please confirm venue is the same]
The required period of 21 days clear notice of the meeting, as required in terms of article 12 of the Company's articles of association has been duly observed, as this notice has been posted by the Company on 24th of June 2005.
Please see attached;
- AGENDA
- MEMORANDUM OF ARTICLES OF ASSOCIATION
Posted on Tuesday 30 Nov 1999
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AGM Notice 2005 (82 kB)
