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ACE - Accentuate - Notice of General Meeting

Release Date: 28/01/2011 16:00
Code(s): ACE
Wrap Text

ACE - Accentuate - Notice of General Meeting Accentuate Limited (Incorporated in the Republic of South Africa) (Registration number: 2004/029691/06) (Share Code: ACE ISIN Code: ZAE000115986) ("Accentuate" or "the Company") NOTICE OF GENERAL MEETING Shareholders are advised that the Company has received a notice in terms of section 181 of the Companies Act, No. 61 of 1973, for the requisition of a general meeting of shareholders to vote on the appointment of additional non- executive directors to the board. The general meeting will be held at 10:00 on Wednesday, 23 February 2011, at the Company`s registered offices, 32 Steeledale Street, Steeledale, 2197, Johannesburg. A circular, containing inter alia the notice of general meeting to shareholders, has been posted to shareholders today. 28 January 2011 Johannesburg Designated Adviser Exchange Sponsors Date: 28/01/2011 16:00:01 Supplied by www.sharenet.co.za 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.

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