AET - Alert Steel Holdings - No Change Announcement And Notice Of Annual
AET
AET
AET - Alert Steel Holdings - No Change Announcement And Notice Of Annual
General Meeting
ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET
ISIN: ZAE000092847
("the company")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 30 June 2008
was dispatched to shareholders on 12 December 2008 and contained no material
modifications to the reviewed results for that year, which were published on
SENS on 30 September 2008.
Notice is hereby given that the annual general meeting of shareholders of the
company will be held on 21 January 2009 at 11h00 at the company`s offices, 12
Gompou Street, East Lynne, Pretoria to transact the business as stated in the
notice of annual general meeting forming part of the annual report.
Pretoria
12 December 2008
Designated Adviser
Vunani Corporate Finance
Date: 12/12/2008 13:15:19 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
