| Thu 7 Jun 2012, 10:11 | | ATN/ATNP - Allied Electronics Corporation Limited - Posting of Altron`s |
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ATN ATNP
ATN
ATN/ATNP - Allied Electronics Corporation Limited - Posting of Altron`s
integrated annual report and annual and statutory report plus annual general
meeting
Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share Code: ATN ISIN: ZAE000029658
Share Code: ATNP ISIN: ZAE000029666
("Altron" or "the company")
Posting of Altron`s integrated annual report and annual and statutory report
plus annual general meeting
In compliance with section 3.22 of the JSE Listings Requirements, shareholders
are advised as follows:
Integrated annual report & annual and statutory report
Shareholders are advised that the company`s annual financial statements for
the year ended 29 February 2012, as contained in the company`s annual and
statutory report, were posted to shareholders on 7 June 2012 and contained no
modifications to the audited results which were published on 8 May 2012. KPMG
Inc. audited the results and the annual financial statements of Altron and
their reports are available for inspection at the registered office of the
company.
Shareholders are further advised that the board of directors (board) of the
company has acknowledged its responsibility to ensure the integrity of the
integrated annual report. The board has accordingly applied its mind to the
integrated annual report and to the best of its knowledge and belief the
integrated annual report addresses all material issues, and presents fairly
the integrated performance of the organisation and its impacts. The
integrated annual report has been prepared in line with best practice pursuant
to the recommendations of the King III Code (principle 9.1).
Annual general meeting
The annual general meeting of the shareholders of Altron will be held at 09:30
on Friday, 20 July 2012 in The Altron Boardroom, 5 Winchester Road, Parktown,
Johannesburg, to transact the business as stated in the notice of the annual
general meeting forming part of the annual and statutory report.
Shareholders will also be able to participate in the annual general meeting by
way of electronic communication. In this regard the company intends making
video conferencing facilities available at the following locations:-
The Altron Boardroom, 5 Winchester Road, Parktown, Johannesburg; and
4th Floor, The Park, Park Road, Pinelands, Cape Town.
The above mentioned locations will be linked to each other by means of a real-
time video feed on the date of, and from the time of commencement of, the
annual general meeting.
The real-time video feed will enable all persons to participate electronically
in the annual general meeting in this manner and to communicate concurrently
with each other without an intermediary, and to participate reasonably
effectively in the annual general meeting.
Johannesburg
7 June 2012
Sponsor
Investec Bank
Date: 07/06/2012 10:11:00 Produced by the JSE SENS Department.
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