To view the PDF file, sign up for a MySharenet subscription.

AEG - Aveng Limited - No change statement and notice of Annual General

Release Date: 30/09/2011 09:26
Code(s): AEG
Wrap Text

AEG - Aveng Limited - No change statement and notice of Annual General Meeting: 3 November 2011 AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000111829 SHARE CODE: AEG ("The Aveng Group" or "Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s 2011 Integrated Report containing the annual financial statements for the year ended 30 June 2011 was posted to shareholders on 28 September 2011. The annual financial statements contain no changes or modifications to the audited preliminary results published on SENS on 5 September 2011. The annual financial statements were audited by Ernst & Young Inc. and their unqualified report is available for inspection at the company`s registered office. NOTICE OF ANNUAL GENERAL MEETING The 67th annual general meeting of Aveng Limited will be held at 204 Rivonia Road, Morningside, Sandton on Thursday 3rd November 2011 at 10h00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting forming part of the 2011 integrated report. Sandton 30 September 2011 Sponsor: J.P. Morgan Equities Limited Date: 30/09/2011 09:26:01 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.

Share This Story