| Tue 30 Sep 2008, 16:28 | | AER - Amecor - No Change Statement And Notice Of Annual General Meeting |
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AER
AER
AER - Amecor - No Change Statement And Notice Of Annual General Meeting
AMALGAMATED ELECTRONIC CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: AER & ISIN: ZAE000070587
("Amecor" or "the Company" or the "Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with paragraph 3.22 of the JSE Listings Requirements, shareholders
of Amecor are advised that the audited financial statements of the Company for
the financial year ended 31 March 2008 were posted on Monday, 29 September 2008.
There were no changes to the reviewed results as published on SENS on 25 June
2008.
The Company has not published an abridged report to this date as the reviewed
financial information, published on SENS on 25 June 2008, is unchanged.
Notice is hereby given that the annual general meeting of Amecor shareholders
will be held at the offices of the Company`s Sponsor, Sasfin Capital, PDNA
Building, Ground Floor, 25 Scott Street, Waverley, Johannesburg, on Friday, 14
November 2008 at 09:30, to transact business as stated in the notice of annual
general meeting of shareholders circulated together with the annual financial
statements.
Johannesburg
30 September 2008
Sponsor
Sasfin Capital
Date: 30/09/2008 16:28:02 Produced by the JSE SENS Department.
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