INDEPENDENT NEWS

Revised Date Of Annual Shareholders’ Meeting

Published: Fri 17 Sep 2004 06:18 PM
17 Sep 2004
Tenon Announces Revised Date Of Annual Shareholders’ Meeting
Auckland, 17 September 2004 – Tenon announced today that its 2004 Annual
Shareholders’ Meeting would now be held at 2:00 pm on Wednesday 22 December
2004 at ASB Bank Stand, Eden Park, Auckland.
The opening and closing dates for the nomination of Directors under New Zealand
Exchange Listing Rule 3.3 are 17 September 2004 and 3 November respectively.
ENDS

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