Amalgamated Appliance Holdings Limited - No Change
Amalgamated Appliance Holdings Limited - No Change Statement And Notice Of
Annual General Meeting
Amalgamated Appliance Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1997/004130/06
Share code: AMA ISIN: ZAE000012647
("AMAP" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
30 June 2005 will be posted to shareholders today and contain no material
modifications to the reviewed results which were published on SENS on 24 August
2005. The only modification relates to a reclassification on the balance sheet
as follows:
R"000 Annual Financial Reviewed results
Statements posted published on SENS
on 4 October on 24 August 2005
Capital and 413 705 413 742
reserves
Current 378 616 378 579
liabilities
Notice is hereby given that the annual general meeting of AMAP shareholders will
be held in the Board Room, Tedelex House, 29 Heronmere Road, Reuven,
Johannesburg at 09:00 on Wednesday, 2 November 2005 to transact business as
stated in the notice of the annual general meeting, which was issued together
with the annual report containing the annual financial statements of AMAP for
the year ended 30 June 2005.
Johannesburg
7 October 2005
Sponsor: Bridge Capital Services (Pty) Limited
Date: 07/10/2005 08:58:46 AM Produced by the JSE SENS Department
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