| Fri 17 Apr 2009, 12:09 | | ATN / ATNP - Altron - Posting of Circular and Notice of General Meeting |
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ATN ATNP
ATN
ATN / ATNP - Altron - Posting of Circular and Notice of General Meeting
Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code: ATN & ISIN: ZAE000029658
Share Code: ATNP & ISIN: ZAE000029666
("Altron" or "the company")
Posting of Circular and Notice of General Meeting
1. Introduction
Shareholders are advised that a circular relating to the adoption of amended
Articles of Association, as well as the adoption of a new Altron 2009 Share Plan
(and incorporating a form of proxy, election form and Notice of General
Meeting), was posted to shareholders today.
2. Notice of General Meeting
Notice is hereby given that a General Meeting of the shareholders of Altron will
be held in the Company`s main boardroom at 5 Winchester Road, Parktown (access
from Altron House, 4 Sherborne Road, Parktown), on Monday, 11 May 2009 at 09h00
for the purpose of considering and, if deemed fit, passing with or without
modification the resolutions set out in the Notice of General Meeting.
3. Salient dates and time relating to the circular and General Meeting
2009
Proxies for the General Meeting to be Friday, 08 May
lodged by (09h00)
General Meeting of shareholders at Monday, 11 May
(09h00)
Announcement of results of General Monday, 11 May
Meeting on SENS
Johannesburg
17 April 2009
Sponsor: Investec Bank Limited
Date: 17/04/2009 12:09:01 Produced by the JSE SENS Department.
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