| Thu 12 Nov 2009, 10:16 | | ABU - a.b.e. Construction Chemicals Limited - Confirmation of Annual General |
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ABU
ABU
ABU - a.b.e. Construction Chemicals Limited - Confirmation of Annual General
Meeting
a.b.e. CONSTRUCTION CHEMICALS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1982/005383/07)
Share Code: ABU & ISIN: ZAE000102059
("the Company")
CONFIRMATION OF ANNUAL GENERAL MEETING
The board of directors hereby confirms that, as announced on SENS on 25 August
2009, the Company`s Annual General Meeting of shareholders will be held at 14h30
on Thursday, 19 November 2009 in the Boardroom of the Company, 101 Main Reef
Road, Boksburg North, to transact the business stated in the notice of the
Annual General Meeting contained in the Annual Report posted to shareholders.
Forms of proxy, which are only to be completed by those shareholders who are
holding shares in a certificated form or who are recorded in the Company`s sub-
register in electronic form in their "own name", must be lodged with the
transfer secretaries by not later than 14:30 on Tuesday, 17 November 2009.
Dematerialised shareholders holding shares other than with "own-name"
registration who wish to attend the Annual General Meeting must inform their
Central Securities Depository Participant ("CSDP") or broker of their intention
to attend the Annual General Meeting and request their CSDP or broker to issue
them with the relevant Letter of Representation to attend the Annual General
Meeting in person or by proxy and vote. If they do not wish to attend the annual
general meeting in person or by proxy, they must provide their CSDP or broker
with their voting instructions in terms of the relevant custody agreement
entered into between them and the CSDP or broker.
Johannesburg
12 November 2009
Designated Advisor:
PSG Capital (Proprietary) Limited
Transfer Secretaries:
Computershare Investor Services (Proprietary) Limited
Ground Floor, 70 Marshall Street
Johannesburg, 2001
PO Box 61051 Marshalltown, 2107
Date: 12/11/2009 10:16:02 Produced by the JSE SENS Department.
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