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

AFROCENTRIC INVESTMENT CORP LIMITED - No change Statement

Release Date: 20/12/2012 11:13
Code(s): ACT ACTP     PDF:  
Wrap Text
No change Statement

AFROCENTRIC INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/000570/06)
JSE Code: ACT, ACTP   ISIN: ZAE000078416, ZAE000082269
("AfroCentric" or the “Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the Annual Financial
Statements of the Company for the year ended 30 June 2012
will be posted to shareholders on 21 December 2012 and
contain no modifications to the audited results which
were released on SENS on 27 September 2012.

Notice of annual general meeting
Notice is hereby given that the annual general meeting of
the Company will be held at 37 Conrad Drive, Florida
North, Roodepoort, Gauteng on Wednesday, 13 February 2013
at 10h00 to transact the business as stated in the annual
general meeting notice, forming part of the Annual
Financial Statements.


Record dates
The notice of annual general meeting will be posted to
shareholders of the Company who were recorded as such in
the Company's securities register on Friday, 14 December
2012.
The date on which shareholders of the Company must be
recorded as such in the Company's securities register in
order to attend and vote at the annual general meeting is
Friday, 8 February 2013. The last day to trade in order
to be entitled to vote at the annual general meeting is
Friday, 1 February 2013.   Proxy Forms must be lodged by
no later than 10:00 on Tuesday, 12 February 2013.
Johannesburg
20 December 2012

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

Date: 20/12/2012 11:13:00 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