OAO - Oando - Notice Of Extraordinary General Meeting
OAO
UNTP
OAO - Oando - Notice Of Extraordinary General Meeting
Oando PLC
(Incorporated in Nigeria and registered as an external company in South
Africa)
Registration number: RC 6474
(External company registration number: 2005/038824/10)
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
("Oando" or "the Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Shareholders are advised that a circular relating to approvals sought to
increase the authorised share capital of the Company and the proposed
amendments to the Company`s Memorandum and Articles of Association relating to
the new authorised share capital was posted to Oanda shareholders on Thursday,
3 September 2009.
Notice is hereby given that the Extraordinary General Meeting of Oando will be
held at the Nigeria Law School Auditorium, Adeola Hopewell Street, Victoria
Island, Lagos, Nigeria on Tuesday 29th day of September 2009 at 10.00 a.m.
Johannesburg
7 September 2009
Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
Date: 07/09/2009 12:15:02 Produced by the JSE SENS Department.
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