Download Annual Report 2006 - Foskor

NOTICE TO MEMBERS/ADMINISTRATIONFoskor GroupFOSKOR (PTY) LIMITEDREG. NO. 1951/002918/07NOTICE IS HEREBY GIVEN that the fifty-fifth Annual GeneralMeeting of the members of the above company will be held at B317,IDC, 19 Fredman Drive, Sandton, South Africa on Monday, 19 June2006 at 13:00 for the following purposes:1 To receive and consider the Annual Financial Statements for theyear ended 31 March 2006, including the Directors’ Report andthe report of the Auditors thereon.2 To authorise the Directors to fix the Auditors’ remuneration for thepast year.3 Re-appoint Directors4 Re-appoint Auditors5 To transact any other business as may be transacted at the annualgeneral meeting.A member entitled to attend and vote at the meeting is entitled toappoint one or more proxies to attend and vote in his stead. A proxyneed not be a member of the Company.Proxy form should be forwarded to reach the registered office of theCompany not less than 48 hours before the time for the holding of themeeting.By Order of the BoardAUS KhanyileCompany SecretaryRegistered OfficeFoskor (Pty) Ltd18 Thornhill Office Park94 Bekker RoadMIDRAND168229 May 200657