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CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company`s annual report for the year ended 31 March 2007 was posted to shareholders on 28 September 2007 and contains modifications to the Reviewed Results which were published on 25 May 2007:
Certain deferred tax liabilities that had been offset against deferred tax assets in the Reviewed Results, have now been included as liabilities in the audited balance sheet, and;
Capitalised debt issuance costs (amortised over the life of certain borrowings) that had presented as an asset in the Reviewed Results, have now been offset against the related liability.

PKF (Jhb) Inc audited the annual financial statements of HCI and their reports are available for inspection at the registered offices of the company.

Notice of the Annual General Meeting
The Notice of Annual General Meeting was posted to shareholders on 28 September 2007 and notice is hereby given that the annual general meeting of the company will be held at 10:00 on Wednesday, 31 October 2007, at the offices of Mettle, 33 Fricker Road, Illovo Boulevard, Illovo, Johannesburg to transact business as
stated in the notice of the annual general meeting.