|
PNC
PNC
PNC - Pinnacle Technology Holdings Limited - No change statement, notice of
annual general meeting and proposed
salient dates of the capital
distribution
Pinnacle Technology Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1986/000334/06
Share Code: PNC
ISIN: ZAE000022570
("the Company" or "the Group")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED SALIENT DATES
OF THE CAPITAL DISTRIBUTION
The annual report containing the audited financial statements for the Company
and the Group for the year ended 30 June 2007 has been dispatched to
shareholders on Friday, 28 September 2007. There has been no change from the
audited results for the year ended 30 June 2007, released on SENS on Friday, 21
September 2007.
The annual report contains a notice of annual general meeting for the Company,
which will be held at 10:00 on Friday, 26 October 2007 at The Summit, 269, 16th
Road, Randjesfontein, Midrand.
SHAREHOLDERS` DIARY
Salient dates and times 2007
Forms of proxy for annual general meeting
of shareholders to be received by 10:00 Wednesday, 24 October
Annual general meeting of the shareholders
held at 10:00 Friday, 26 October
Results of annual general meeting
announcement published on SENS and the capital
distribution of 10 cents per share confirmed Friday, 26 October
Last day to trade "cum" capital distribution Friday, 9 November
Ordinary shares trade "ex" capital
distribution Monday, 12 November
Record date to be recorded in the register
to participate in the capital distribution Friday, 16 November
Payment to shareholders in respect of the
capital distribution Monday, 19 November
Posting of cheques or electronic bank
transfers in respect of certificated
shareholders on or about Monday, 19 November
Accounts credited at CSDP or broker in
respect of dematerialised shareholders. Monday, 19 November
No share certificates may be dematerialised or re-materialised between Monday,
12 November 2007 and Friday, 16 November 2007, both days inclusive.
Where applicable, payment in terms of certificated shareholders will be
transferred electronically to the shareholder bank accounts on the payment date.
In the absence of specific mandates, payment cheques will be posted to
certificated shareholders at their risk on the payment date.
Shareholders who have dematerialised their shares will have their share accounts
and their Central Securities Depository Participant or broker credited on the
payment date.
Midrand
28 September 2007
Sponsor
Deloitte and Touche Sponsor Services (Pty) Limited
Date: 28/09/2007 13:00:01 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. |
|
