AER - Amalgamated Electronic Corporation Limited - Notice of annual general
AER
AER
AER - Amalgamated Electronic Corporation Limited - Notice of annual general
meeting and change statement
Amalgamated Electronic Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/0010036/06)
Share code: AER ISIN: ZAE000070587
("Amecor" or "the Group")
NOTICE OF ANNUAL GENERAL MEETING AND CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders of
Amecor will be held at 29 Scott Street, Waverley, 2090 on Friday, 20 November
2009 at 09:30 for the purpose of conducting the business as stated in the
notice of annual general meeting forming part of the 2009 annual report.
Posting of Annual Financial Statements and a Change Statement
Shareholders are advised that the Group`s 2009 annual report will be posted to
shareholders on or about 28 September 2009 and contains a reclassification of
cash flows as included in the condensed consolidated reviewed results
published on SENS on 11 June 2009. The reclassification results in net cash
inflows from operating activities being increased by R4.4 million to R11.6
million and the cash outflows from investing activities being increased by
R3.0 million to R21.4 million and cash inflows from financing activities
reducing by R1.4 million to R10.5 million. This had no effect on earnings,
headline earnings, earnings per share, headline earnings per share, diluted
earnings per share, diluted headline earnings per share, the net movement in
cash and cash equivalents for the period or cash and cash equivalents at the
end of the period.
23 September 2009
By order of the board of directors
Johannesburg
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 23/09/2009 15:00:01 Produced by the JSE SENS Department.
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