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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, 19 November 2010 at
09:30 for the purpose of conducting the business as stated in the notice of
annual general meeting forming part of the 2010 annual report.
Posting of Annual Financial Statements and a Change Statement
Shareholders are advised that the Group`s 2010 annual report will be posted to
shareholders on 29 September 2010 and contains a reclassification of cash flows
as included in the condensed consolidated reviewed results published on SENS on
29 June 2010. The reclassification results in net cash outflows from financing
activities being reduced by R 986 000 to (R1 947 000) and the cash outflows from
investing activities being increased by R 986 000 to (R12 980 000). The change
arose from the misallocation of the new share issue in respect of the share
option scheme. This has 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. Other than as reported
above there were no further amendments between the results announcement of 29
June 2010 and the annual report.
RESTATED GROUP CONDENSED STATEMENT OF CASH FLOWS
As announced As reported
on 29 June in the annual
2010 for the report for
year ended the year
31 March 2010 ended
31 March 2009
(Reviewed) (Audited)
R`000 R`000
Net inflow from operating 25 061 25 061
activities
Cash generated from operations 40 984 40 984
Net finance (expense)/income (35) (35)
Taxation paid (8 174) (8 174)
Dividends paid (7 714) (7 714)
Net outflow from investing (11 994) (12 980)
activities
Net (outflow)/inflow from (2 933) (1 947)
financing activities
Net movement in cash balances 10 134 10 134
Cash and cash equivalents at 16 711 16 711
beginning of the year
Cash and cash equivalents - -
acquired
Cash and cash equivalents at 26 845 26 845
the end of the period
By order of the board of directors
Johannesburg
28 September 2010
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 28/09/2010 12:12:02 Produced by the JSE SENS Department.
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