| Wed 5 Oct 2011, 14:18 | | AMA - Amalgamated Appliance Holdings Limited - No change statement and |
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AMA
AMA
AMA - Amalgamated Appliance Holdings Limited - No change statement and
notice of Annual General Meeting
Amalgamated Appliance Holdings Limited
(Registration number 1997/004130/06)
(Incorporated in the Republic of South Africa)
Share code: AMA ISIN: ZAE000012647
("AMAP" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual integrated report for the year
ended 30 June 2011, posted on Wednesday, 5 October 2011 are identical
to the audited results, which were published on SENS on Monday, 26
September 2011.
Notice is hereby given that the annual general meeting of AMAP will be
held at 09:00 on Friday, 4 November 2011 in the Boardroom, at Tedelex
Head Office, West Block, Pineslopes Office Park, Cnr The Straight and
Witkoppen Road, Fourways. The notice of annual general meeting is
issued with the annual integrated report, which contains the annual
financial statements of AMAP for the year ended 30 June 2011.
Johannesburg
5 October 2011
Sponsor: Bridge Capital Advisors (Proprietary) Limited
Date: 05/10/2011 14:18:01 Produced by the JSE SENS Department.
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