| Wed 21 Sep 2011, 17:35 | | TCS - Total Client Services Limited - Awarding of new tender no change |
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TCS
TCS
TCS - Total Client Services Limited - Awarding of new tender, no change
statement and notice of Annual General Meeting
TOTAL CLIENT SERVICES LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/025018/06)
Share code: TCS ISIN: ZAE000116208
("TCS" or "the Company")
AWARDING OF NEW TENDER, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING
Awarding of new tender
The directors of TCS are pleased to announce that the Company has been awarded a
tender to supply an integrated automatic number plate recognition system for the
city of Windhoek, Namibia. The project is planned on being launched in October
2011 and is the first of its kind in Namibia.
No change statement
Shareholders are advised that the annual report for the year ended 28 February
2011, was dispatched to shareholders on Wednesday, 21 September 2011 and
contains no modifications to the reviewed results published on SENS on 31 May
2011.
Notice of annual general meeting
Notice is hereby given that the 4th Annual General Meeting of shareholders of
TCS shares, will be held at 10:00 on Friday, 28 October 2011 at Top Floor,
Bushwillow, River Falls Office Park, Rose Avenue, Doornkloof, Zwartkop Ext 26.
The board of directors of the Company determined that, in terms of section
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008),
the record date for the purposes of determining which shareholders of the
Company are entitled to participate in and vote at the Annual General Meeting is
Friday, 21 October 2011. Accordingly, the last day to trade TCS shares in order
to be recorded in the Register to be entitled to vote will be Friday, 14 October
2011.
Johannesburg
21 September 2011
Designated Adviser
Merchantec Capital
Date: 21/09/2011 17:35:39 Produced by the JSE SENS Department.
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