1TM - 1time holdings Limited - No change statement and Notice of Annual General
1TM
1TM
1TM - 1time holdings Limited - 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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 31 December
2010 was dispatched on 19 May 2011 and contains no modifications to the
provisional audited results published on 17 March 2011.
Notice is hereby given that the annual general meeting of shareholders of 1time
will be held on Friday, 10 June 2011 at 12:00 at Garden Court, OR Tambo
International Airport, 2 Hulley Road, corner Andre Greyvenstein Road, Isando to
conduct the business stated in the notice of the annual general meeting, which
is contained in the annual report.
Johannesburg
20 May 2011
Sponsor
Merchantec Capital
Date: 20/05/2011 07:05:13 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
