|
ABL ABLP
ABL
ABL/ABLP - African Bank Investments Limited - No change statement and notice
of Annual General Meeting
African Bank Investments Limited
(Registration Number 1946/021193/06)
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
Ordinary Share Code: ABL ISIN: ZAE000030060
Preference Share Code: ABLP ISIN: ZAE000065215
("ABIL")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 29 December 2011 and contain no modifications
to the reviewed results which were published on SENS on 21 November 2011. The
annual report is currently available on ABIL`s website and can be accessed
via the following link:
http://africanbank.investoreports.com/africanbank_ar_2011/.
Notice of the annual general meeting
Notice is hereby given that the 65th annual general meeting of African Bank
Investments Limited shareholders will be held at 59 16th Road, Halfway House,
Midrand on Tuesday, 7 February 2012 at 11h00 to transact the business as
stated in the annual general meeting notice forming part of the annual
financial statements.
Salient dates
Record date to determine which shareholders are Thursday, 15 December 2011
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to Friday, 20 January 2012
attend and vote at the annual general meeting
Record date to determine which shareholders are Friday, 27 January 2012
entitled to attend and vote at the annual
general meeting
Forms of proxy for the annual general meeting to Friday, 3 February 2012
be lodged by 11h00 on*
*any proxies not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to the annual general meeting.
Midrand
29 December 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/12/2011 14:04:05 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
