AER - Amecor - No Change Statement And Notice Of A
AER
AER
AER - Amecor - No Change Statement And Notice Of Annual General Meeting
AMALGAMATED ELECTRONIC CORPORATION LIMITED
("AMECOR")
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: AER & ISIN: ZAE000070587
("Amecor" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with paragraph 3.22 of the JSE Limited Listings Requirements,
shareholders of Amecor are advised that the audited financial statements of
the Company for the financial year ended 31 March 2007 were posted on
Friday, 28 September 2007.
The Company has not published an abridged report at this date as the
reviewed financial information, published on SENS on 29 May 2007, is
unchanged.Notice is hereby given that the annual general meeting of Amecor
shareholders will be held in the Company`s registered office, 2nd floor
Moores Rowland House, 5 St. Davids Place Parktown on Friday, 16 November
2007 at 09:00, to transact business as stated in the notice of annual
general meeting of shareholders circulated together with the annual
financial statements.
Johannesburg
4 October 2007
Sponsor
Macquarie First South Corporate Finance (Pty) Ltd
Date: 04/10/2007 14:43:23 Produced by the JSE SENS Department.
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