| Mon 14 May 2012, 16:00 | | TRE - Trencor Limited - Distribution of Annual Financial Statements No change |
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TRE
TRE
TRE - Trencor Limited - Distribution of Annual Financial Statements, No change
statement and Notice of Annual General Meeting
TRENCOR LIMITED
Incorporated in the Republic of South Africa
Registration number 1955/002869/06
Share code: TRE
ISIN: ZAE000007506)
("Trencor")
DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING
Trencor has today distributed its audited annual financial statements in respect
of the year ended 31 December 2011 and they contain no modifications to the
reviewed results released on SENS on 16 February 2012 and posted to shareholders
on 21 February 2012.
The annual general meeting will be held at 1313 Main Tower, Standard Bank
Centre, Heerengracht, Cape Town, on Tuesday, 12 June 2012 at 15:00 to transact
the business as stated in the annual general meeting notice forming part of the
annual financial statements. Provision has been made for shareholders or their
proxies who prefer to attend in Johannesburg to participate in the meeting by
means of a video link from Investec Bank Limited, 3rd floor M4, 100 Grayston
Drive, Sandown, Sandton.
The salient dates pertaining to the annual general meeting are as follows:
2012
Record date to determine which shareholders are
entitled to receive the notice Friday, 4 May
Last day to trade in order to be eligible to attend
and vote Friday, 25 May
Record date to determine which shareholders are
entitled to attend and vote Friday, 1 June
Forms of proxy to be lodged, for administrative
reasons, by 15:00* on Monday, 11 June
* proxies not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to the meeting.
Trencor Services (Pty) Ltd
Secretaries
14 May 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
www.trencor.net
Date: 14/05/2012 16:00:05 Produced by the JSE SENS Department.
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