| Wed 8 Jun 2011, 11:41 | | ATN/ ATNP - Allied Electronics Corporation Limited - Posting of Altron`s |
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ATN ATNP
ATN
ATN/ ATNP - Allied Electronics Corporation Limited - Posting of Altron`s
integrated annual report and annual general meeting
Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code : ATN ISIN: ZAE000029658
Share Code : ATNP ISIN: ZAE000029666
("Altron" or "the company")
Posting of Altron`s integrated annual report and annual general meeting
In compliance with section 3.22 of the JSE Listings Requirements, shareholders
are advised as follows:
Integrated annual report
Shareholders are advised that the company`s annual financial statements for the
year ended 28 February 2011 were posted to shareholders on 8 June 2011 and
contained no modifications to the audited results which were published on 4 May
2011. KPMG Inc. audited the results and the annual financial statements of
Altron and their reports are available for inspection at the registered offices
of the company.
Annual general meeting
The annual general meeting of the shareholders of Altron will be held at 09:30
on Friday, 15 July 2011 in The Altron Boardroom, 5 Winchester Road, Parktown,
Johannesburg, to transact the business as stated in the notice of the annual
general meeting forming part of the integrated annual report.
Shareholders will also be able to participate in the annual general meeting by
way of electronic communication. In this regard the company intends making
video conferencing facilities available at the following locations:-
The Altron Boardroom, 5 Winchester Road, Parktown, Johannesburg; and
4th Floor, The Park, Park Road, Pinelands, Cape Town.
The above mentioned locations will be linked to each other by means of a real-
time video feed on the date of, and from the time of commencement of, the annual
general meeting.
The real-time video feed will enable all persons to participate electronically
in the annual general meeting in this manner and to communicate concurrently
with each other without an intermediary, and to participate reasonably
effectively in the annual general meeting.
Johannesburg
8 June 2011
Sponsor
Investec Bank
Date: 08/06/2011 11:41:01 Produced by the JSE SENS Department.
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