AEG - Aveng Limited - No change statement and notice of Annual General
AEG
AEG
AEG - Aveng Limited - No change statement and notice of Annual General
Meeting: 3 November 2011
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("The Aveng Group" or "Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s 2011 Integrated Report containing
the annual financial statements for the year ended 30 June 2011 was posted to
shareholders on 28 September 2011. The annual financial statements contain no
changes or modifications to the audited preliminary results published on SENS
on 5 September 2011. The annual financial statements were audited by Ernst &
Young Inc. and their unqualified report is available for inspection at the
company`s registered office.
NOTICE OF ANNUAL GENERAL MEETING
The 67th annual general meeting of Aveng Limited will be held at 204 Rivonia
Road, Morningside, Sandton on Thursday 3rd November 2011 at 10h00 for the
purpose of conducting the business as stated in the Notice of Annual General
Meeting forming part of the 2011 integrated report.
Sandton
30 September 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 30/09/2011 09:26:01 Produced by the JSE SENS Department.
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