| Mon 5 Dec 2011, 8:30 | | MTA - Metair - Notice of General Meeting |
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MTA
MTA
MTA - Metair - Notice of General Meeting
METAIR INVESTMENTS LIMITED
Reg No. 1948/031013/06
(Incorporated in the Republic of South Africa)
Share code : MTA
ISIN code : ZAE000090692
("Metair" or "the Company")
NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of Metair shareholders
("Shareholders") will be held in the boardroom, Wesco House, 10 Anerley Road,
Parktown, Johannesburg, on Tuesday, 17 January 2012, at 10:00 for the purpose of
considering and, if deemed fit, passing, with or without modification, a special
resolution relating to the provision of inter-group financial assistance by the
Company in terms of section 45 of the Companies Act, No. 71 of 2008 (as
amended).
The notice of general meeting was posted to Shareholders on Monday, 5 December
2011.
RECORD DATES
The notice of the Company`s general meeting has been sent to Shareholders who
were recorded as such in the Company`s securities register on 25 November 2011
being the notice record date used to determine which Shareholders are entitled
to receive notice of the general meeting.
The record date on which Shareholders must be registered as such in the
Company`s securities register in order to attend and vote at the general meeting
is 6 January 2012 being the voting record date used to determine which
shareholders are entitled to attend and vote at the general meeting. The last
day to trade in order to be entitled to vote at the general meeting will
therefore be 29 December 2011. Proxy forms must be lodged by no later than 10:00
on 13 January 2012. Any forms of proxy not lodged by this time must be handed to
the chairperson of the general meeting immediately prior to the general meeting.
Johannesburg
5 December 2011
Sponsor
One Capital
Date: 05/12/2011 08:30:00 Produced by the JSE SENS Department.
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