|
TLM
TLM
TLM - Telemasters Holdings Limited - Amended Notice of Annual General Meeting,
withdrawal of no change statement and amendment to published results
TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/015734/06
("TeleMasters" or "the Company")
ISIN: ZAE 000093324 Share Code: TLM
AMENDED NOTICE OF ANNUAL GENERAL MEETING,
WITHDRAWAL OF NO CHANGE STATEMENT AND AMENDMENT TO PUBLISHED RESULTS
Further to the announcement published on SENS on 31 March 2011, shareholders are
advised that the date of the Annual General Meeting of shareholders of the
Company has been postponed.
The Annual General Meeting will now be held on Friday, 10 June 2011 at 09h30 in
Pretoria at Telemasters Holdings Limited, 90 Regency Drive, Route 21 Corporate
Office Park, Irene, Pretoria.
In addition, the no change statement has been withdrawn following the discovery
of minor allocation errors within the statement of cash flows. The statement of
cash flows amendments are set out below:
CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS
Corrected Previously
announced
30/09/10 30/09/10
R R
Cash generated by operations 26 186 831 26 090 004
Finance cost (773 697) (773 697)
Income taxes paid (9 925 144) (10 465 893)
Net cash inflow from operating activities 15 487 990 14 850 414
Interest received 565 360 565 360
Dividends received 314 799 314 799
Acquisition of subsidiary (1 800 000) (1 800 000)
Additions to plant and equipment (3 374 881) (3 374 880)
Proceeds from disposal of plant and equipment 358 066 994 441
Additions to intangible assets (27 234) (27 234)
Net cash used in investing activities (3 963 890) (3 327 514)
Dividends and capital distributions paid (5 843 538) (5 842 338)
Proceeds from borrowings 1 214 451 1 214 451
Repayment of borrowings (2 988 667) (2 988 667)
Net cash used in financing activities (7 617 754) (7 616 554)
Total cash movement for the period 3 906 346 3 906 346
Cash and cash equivalents at the beginning of 16 165 680 16 165 680
the year
Cash and cash equivalents at the end of year 20 072 026 20 072 026
There were no other changes between the reviewed results published on 17
December 2010 and the audited annual financial statements.
The annual report will be posted to shareholders in due course.
JOHANNEBSURG
21 April 2011
DESIGNATED ADVISOR
Arcay Moela Sponsors (Proprietary) Limited
Date: 21/04/2011 17:14:01 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
