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Tisec - Notice Of General Meeting Of Shareholders And Salient Dates Announcement
TISEC LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
ISIN Code: ZAE000018131 Share code: TSC
NOTICE OF GENERAL MEETING OF SHAREHOLDERS AND SALIENT DATES ANNOUNCEMENT
Further to the circular mailed to Tisec shareholders on 19 July 2005 relating
inter alia to the:
- acquisition by Tisec of the entire issued share capital of the FSK Electronics
Group;
- restructure of the share capital on a 1 for 10 basis;
- change of name of Tisec to Amalgamated Electronic Corporation Limited
(`Amecor`);
- change of control of Tisec; and
- transfer of the listing of the company from the `Speciality and Other Finance`
sector of JSE Limited to the `Electronic and Electrical Equipment` sector,
shareholders are reminded that a general meeting of the shareholders of Tisec
will be held at the offices of Moores Rowland, 2nd Floor, Moores Rowland House,
5 St Davids` Place, Parktown, Johannesburg, at 10:00 on Wednesday, 10 August
2005, at which meeting, shareholders will be requested to approve the
resolutions referred to above.
Shareholders are reminded that the following salient dates will apply:
2005
Last date for forms of proxies to be
lodged in respect of the general Friday, 5 August
meeting by 10:00 on
Last day to trade in shares:
prior to the consolidation
under the old name `Tisec Limited` Friday, 26 August
Shares trade post capital restructure
and in the new name `Amecor`.
JSE lists the consideration shares with
the JSE short code `AER` and new ISIN Monday, 29 August
ZAE000070587 and change of sector on
Record date of the name change, share
capital restructure and change of Friday, 2 September
control
Notes:
1. The above dates and times are subject to amendments. Details of any such
amendment will be released on SENS and published in the press.
2. Shareholders will not be able to dematerialise or rematerialise their Tisec
shares after Friday, 26 August 2005.
3. Tisec shareholders who surrender their existing documents of title after the
record date, will have their new share certificates posted, by registered post,
within 5 business days of receipt thereof by the transfer secretaries at the
risk of the shareholder concerned.
By order of the Board
2 August 2005
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 02/08/2005 10:51:06 AM
Produced by the JSE SENS Department
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