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No change statement and Notice of AGM
Amalgamated Electronic Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/010036/06)
Share Code on the JSE: AER ISIN: ZAE000070587
("Amecor" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
No change statement
Shareholders are advised that the annual financial statements of the
Company for the year ended 31 March 2012 were posted to shareholders on
Wednesday, 26 September 2012 and contain no modifications to the
reviewed results which were released on SENS on 25 June 2012.
Shareholders are further advised that a copy of the Annual Report is
available for downloading on Amecor’s website, www.amecor.com and upon
enquiry from the Company Secretary at kerry@amecor.com.
The annual financial statements were audited by Mazars. Their
unqualified report is available for inspection at the Company’s
registered office.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Amecor
shareholders will be held at 29 Scott Street, Waverley, Johannesburg on
Friday, 2 November 2012 at 09:30 to transact the business as stated in
the notice of annual general meeting forming part of the annual
financial statements.
By Order of the Board of Directors
Johannesburg
27 September 2012
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 27/09/2012 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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