HUG - Huge Group Limited - No change statement and notice of Annual General Meeting
HUGE GROUP LIMITED
Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
("Huge" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No Change Statement
The company confirms that the board of directors has approved and published the Group Annual Financial Statements and Annual Financial Statements of the company for the year ended 28 February 2011. Furthermore, the company confirms that there was no change to the Provisional Condensed Group Financial Results of the Company for the year ended 28 February 2011 which were released on SENS on 28 June 2011.
Notice of Annual General Meeting
Shareholders are advised that the Annual General Meeting of shareholders will be held at 10:00 on Friday, 28 October 2011 in the Boardroom, 146a Kelvin Drive, Woodmead, Johannesburg.
JOHANNESBURG
1 September 2011
DESIGNATED ADVISOR
Arcay Moela Sponsors Proprietary Limited
Date: 01/09/2011 14:10:37 Produced by the JSE SENS Department.
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