1TM - 1time holdings Limited - No change statement and Notice of Annual
1TM
1TM
1TM - 1time holdings Limited - No change statement and Notice of Annual
General Meeting
1time holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/017536/06)
(JSE code: 1TM ISIN: ZAE000102026)
("1time" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 31
December 2011 was dispatched on 29 June 2012. The annual report contains no
modifications to the earnings reported in the provisional audited results
published on 26 April 2012.
Notice is hereby given that the annual general meeting of shareholders of
1time will be held on Friday,
27 July 2012 at 12:00 at 16 Quality Street, Isando to conduct the business
stated in the notice of the annual general meeting, which is contained in the
annual report.
The board of directors of the Company determined that, in terms of section
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of
2008), the record date for the purposes of determining which shareholders of
the Company are entitled to participate in and vote at the annual general
meeting is Friday, 20 July 2012. Accordingly, the last day to trade 1time
shares in order to be recorded in the Register to be entitled to vote will be
Friday, 13 July 2012.
Johannesburg
29 June 2012
Sponsor
Merchantec Capital
Date: 29/06/2012 17:42:10 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
