| Thu 4 Jun 2009, 11:23 | | ALT - Allied Technologies - Posting of circular and notice of general meeting |
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ALT
ALT
ALT - Allied Technologies - Posting of circular and notice of general meeting
Allied Technologies Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/020415/06
Share code: ALT
ISIN number: ZAE000015251
("Altech" or "the company")
Posting of circular and Notice of General Meeting
1. Introduction
Shareholders are advised that a circular relating to the adoption of the new
Altech 2009 Share Plan, and incorporating a form of proxy 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 Altech will
be held at the registered office of the Company at 79 Central Street, Houghton,
Johannesburg, 2198, on Thursday, 18 June 2009 at 10:00 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
2009
Proxies for the General Meeting to be lodged by Wednesday, 17 June
10:00
General Meeting of shareholders at 10:00 Thursday, 18 June
Announcement of results of General Meeting on SENS Thursday, 18 June
Johannesburg
4 June 2009
Sponsor: Investec Bank Limited
Date: 04/06/2009 11:23:02 Produced by the JSE SENS Department.
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