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AHL - Ah-Vest Limited - Notice of annual general meeting

Release Date: 03/10/2011 07:08
Code(s): AHL
Wrap Text

AHL - Ah-Vest Limited - Notice of annual general meeting AH-VEST LIMITED (Formerly All Joy Foods Limited) (Incorporated in the Republic of South Africa) (Registration number 1989/000100/06) ("AH-Vest" or "the Company") ISIN: ZAE000129177 Share Code: AHL NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual General Meeting of the Company will be held on Friday, 28 October 2011 at Arcay House II, Number 3, Anerley Road, Parktown, Johannesburg, 2193. RECORD DATES The record date for purposes of determining which shareholders of the Company are entitled to receive notice of this annual general meeting is Friday, 30 September 2011 and the record date for purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is 21 October 2011. Johannesburg 30 September 2011 Designated Advisor Arcay Moela Sponsors (Proprietary) Limited (Registration number 2006/033725/07) Date: 03/10/2011 07:08:16 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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