1TM - 1time - No Change Statement And Notice Of Annual General Meeting
1TM
1TM
1TM - 1time - No Change Statement And Notice Of Annual General Meeting
1time Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/017536/06)
(JSE code: 1TM & ISIN: ZAE000102026)
("1time" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements of 1time in
respect of the company`s 2009 financial year were distributed today, and contain
no modifications to the audited results published on SENS on 23 March 2010.
Notice is hereby given that the annual general meeting of shareholders will be
held at 12:00 on Friday 4 June 2010 at the Garden Court Hotel, OR Tambo
International Airport, No 2 Hulley Road, Corner Andre Greyvenstein, Isando.
12 May 2010
Johannesburg
Designated Adviser
Exchange Sponsors
Date: 12/05/2010 15:00:02 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
