1TM - 1time Holdings - No Change Statement And Notice Of Annual General Meeting
1TM
1TM
1TM - 1time Holdings - 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 2008 financial year were distributed today, and contain
no modifications to the audited results published on SENS on 25 March 2009.
Notice is hereby given that the annual general meeting of shareholders will be
held at 12:00 on 29 May 2009 at the Garden Court Hotel, OR Tambo International
Airport, No 2 Hulley Road, Corner Andre Greyvenstein, Isando.
6 May 2009
Johannesburg
Designated Adviser:
Exchange Sponsors
Date: 06/05/2009 11:17:01 Produced by the JSE SENS Department.
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