1TM - 1time - No Change Statement And Notice Of Annual General Meeting
1TM
1TM
1TM - 1time - No Change Statement And Notice Of Annual General Meeting
1time Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/017536/06)
(JSE code: 1TM & ISIN: ZAE000102026)
("1time" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements of 1time in
respect of the company`s 2007 financial year were distributed on 28 May 2008,
and contain no modifications to the audited results published on SENS on 31
March 2008.
Notice is hereby given that the annual general meeting of shareholders will be
held at 14:00 on 20 June 2008 in the boardroom of the company at Unit D2 Isando
Business Park, Gewel Street, Isando.
28 May 2008
Johannesburg
Designated Advisor:
Exchange Sponsors (Pty) Limited
Date: 28/05/2008 14:11:30 Produced by the JSE SENS Department.
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