AEG - Aveng Limited - No Change Statement And Notice Of Annual General Meeting
AEG
AEG
AEG - Aveng Limited - No Change Statement And Notice Of Annual General Meeting
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000018081
SHARE CODE: AEG
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s 2008 Annual Report containing the
annual financial statements for the year ended 30 June 2008 was posted to
shareholders on 29 September 2008 and contains no modifications to the results
which were announced on 8 September 2008. The annual financial statements were
audited by Ernst & Young Inc. and their unqualified report is available for
inspection at the company`s registered office.
NOTICE OF ANNUAL GENERAL MEETING
The 64th annual general meeting of Aveng Limited will be held at 204 Rivonia
Road, Morningside, Sandton on Friday 24 October 2008 at 12h00 for the purpose of
conducting the business as stated in the Notice of Annual General Meeting
forming part of the 2008 annual report.
Sandton
30 September 2008
Sponsor: J.P.Morgan Equities Limited
Date: 30/09/2008 17:14:23 Produced by the JSE SENS Department.
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