AMALGAMATED ELECTRONIC CORP LTD - No Change Statement
AER 201309020066A
No Change Statement
Amalgamated Electronic Corporation Limited("Amecor")
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: AER
ISIN: ZAE000070587
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Amecor shareholders are advised that the Company’s Integrated
Report, together with notice of annual general meeting will be
posted on 2 September 2013 and contains no modification to the
reviewed results for the year ended 31 March 2013 released on
SENS on 20 June 2013.
Shareholders are further advised that the Integrated Report
for the year ended 31 March 2013 will be available on the
company’s website at www.amecor.com and available for
inspection at the Company’s registered office from 2 September
2013.
Should you require a copy of the Integrated Report please
contact Sarah Wray at sarah@amecor.com or at 011 477 2600 to
make the necessary arrangements.
Notice is hereby given that the annual general meeting of
Amecor shareholders will be held at Sasfin Bank Limited, 29
Scott Street, Waverly 2090, on Friday the 11th October 2013 at
9:00, to transact the business as stated in the notice of
annual general meeting included in the Integrated Report.
Record date to receive the
Notice of the AGM Friday, 23 August 2013
Last date to trade to be
eligible to vote Friday, 27 September 2013
Record date to be eligible
to vote at the AGM Friday, 4 October 2013
Proxy forms required
for AGM Wednesday, 9 October 2013
Date of AGM Friday, 11 October 2013
By order of the Board.
K. A. Colley
Company Secretary
Johannesburg
2 September 2013
JSE Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 02/09/2013 03:52:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
