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TCS - Total Client Services Limited - Awarding of new tender, no change

Release Date: 21/09/2011 17:35
Code(s): TCS
Wrap Text

TCS - Total Client Services Limited - Awarding of new tender, no change statement and notice of Annual General Meeting TOTAL CLIENT SERVICES LIMITED Incorporated in the Republic of South Africa (Registration number 1998/025018/06) Share code: TCS ISIN: ZAE000116208 ("TCS" or "the Company") AWARDING OF NEW TENDER, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Awarding of new tender The directors of TCS are pleased to announce that the Company has been awarded a tender to supply an integrated automatic number plate recognition system for the city of Windhoek, Namibia. The project is planned on being launched in October 2011 and is the first of its kind in Namibia. No change statement Shareholders are advised that the annual report for the year ended 28 February 2011, was dispatched to shareholders on Wednesday, 21 September 2011 and contains no modifications to the reviewed results published on SENS on 31 May 2011. Notice of annual general meeting Notice is hereby given that the 4th Annual General Meeting of shareholders of TCS shares, will be held at 10:00 on Friday, 28 October 2011 at Top Floor, Bushwillow, River Falls Office Park, Rose Avenue, Doornkloof, Zwartkop Ext 26. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 21 October 2011. Accordingly, the last day to trade TCS shares in order to be recorded in the Register to be entitled to vote will be Friday, 14 October 2011. Johannesburg 21 September 2011 Designated Adviser Merchantec Capital Date: 21/09/2011 17:35:39 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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