All Joy Foods Limited - No Change Statement and No
ALJ
ALJ
All Joy Foods Limited - No Change Statement and Notice of Annual General Meeting
ALL JOY FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
(JSE Share code: ALJ & ISIN: ZAE000017240)
("All Joy" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement on SENS dated 17 November 2006 and
are advised that the mailing of the Notice of the Annual General Meeting has
been delayed.
Shareholders are however advised that the Notice of the Annual General meeting
has been distributed today. Shareholders should note the revised date for the
2006 annual general meeting of shareholders, being Thursday, 11 January 2007 at
10:00, at 103 Booysens Reserve Road, Crown Mines, Johannesburg, South Africa.
Designated Adviser
Exchange Sponsors
11 December 2006
Warning: The listing of ordinary shares in the company is on ALTx. Investors
are advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a
company listed on ALTx. In terms of the Listings Requirements, the company is
obliged to appoint and retain a Designated Adviser, which is required to, inter
alia, attend all board meetings held by the company to ensure that all the
Listings Requirements and applicable regulations are complied with, approve the
Financial Director of the company and guide the company in a competent,
professional and impartial manner. If the company fails to retain a Designated
Adviser, it must make arrangements to appoint a new Designated Adviser within 10
business days, failing which the company faces suspension of trading of its
securities. If a Designated Adviser is not appointed within 30 days of its
suspension, the company faces the termination of its listing without the
prospect of an appropriate offer to minority shareholders.
Date: 12/12/2006 07:22:49 Produced by the JSE SENS Department.
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