| Fri 7 Aug 2009, 16:00 | | AFE - AECI Limited - Notice Of General Meeting |
|
AFE
AFE
AFE - AECI Limited - Notice Of General Meeting
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No 1924/002590/06)
Share code: AFE ISIN code: ZAE000000220
("AECI" or "the Company")
NOTICE OF GENERAL MEETING
AECI shareholders are referred to the announcement released by the Company on
the Securities Exchange News Service ("SENS") and published in the press on
Tuesday, 28 July 2009, in which shareholders were advised that the Board of
AECI had resolved to issue fully paid ordinary shares in the Company ("AECI
shares") as a capitalisation award to shareholders ("the capitalisation
award"). In order for the Company to issue AECI shares in terms of the
capitalisation award, shareholders must first provide the Board with the
relevant authority per Section 221 of the Companies Act, No 61 of 1973, as
amended.
Accordingly, notice is hereby given that the general meeting of AECI
shareholders will be held on the ground floor, AECI Place, 24 The Woodlands,
Woodlands Drive, Woodmead, Sandton on Tuesday, 1 September 2009 at 09:00. AECI
shareholders will be requested to vote on the ordinary resolution required to
approve that the authorised but unissued shares in the capital of the Company
be placed under the control of the Board for the specific purpose of
fulfilling the terms of the capitalisation award.
After obtaining the above authority, a further circular will be posted to AECI
shareholders providing full details of the capitalisation award and
incorporating a form of election, to be completed by certificated shareholders
only.
Woodmead, Sandton
7 August 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/08/2009 16:00:01 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.
