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Posting of Circular and Notice of General Meeting
Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share code: AEL ISIN: ZAE000191342
Share code: AEN ISIN: ZAE000191359
(“Altron” or “the company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Altron shareholders (“Shareholders”) are referred to the announcement released by the
company on SENS o n Wednesday, 23 September 2015, relating to the disposal by Altech
Autopage Cellular, a division of Altron TMT Proprietary Limited of, inter alia, its post-paid GSM
subscriber bases to MTN, Cell C and Vodacom (the “Disposal”).
Shareholders are hereby advised that a circular containing, inter alia, details of the Disposal, a
notice of general meeting of Shareholders (“General Meeting”), and forms of proxy will be
posted to Shareholders today and is available on Altron’s website at
http://www.altron.com/investors/investors/shareholders (the “Circular”).
The purpose of the Circular is to:
- provide Shareholders with detailed information regarding the Disposal and the manner
in which it will be implemented; and
- convene a General Meeting of Shareholders to consider and, if deemed fit, approve
with or without modification, the resolutions relating to the Disposal as set out in the
notice of General Meeting incorporated in the Circular.
2. NOTICE OF GENERAL MEETING
The General Meeting of Shareholders will be held in The Altron Boardroom, 5 Winchester
Road, Parktown, Johannesburg, on Wednesday, 2 December 2015 commencing at 09:30, for
the purpose of considering and, if deemed fit, passing, with or without modification, the
resolutions set forth in the notice of General Meeting incorporated in the Circular.
3. IMPORTANT DATES AND TIMES
The important dates and times in relation to the General Meeting are set out below:
2015
Record date to determine which Shareholders are eligible to Friday, 23 October
receive the notice of General Meeting
Circular and notice of General Meeting posted to Tuesday, 3 November
Shareholders on
Last day to trade in Altron shares in order to be recorded in Friday, 13 November
Altron’s securities register to vote at the General Meeting
Record date to be entitled to attend, participate in and vote at Friday, 20 November
the General Meeting by close of trading on
Forms of proxy for the General Meeting to be received by the Tuesday, 1 December
Transfer Secretaries by no later than 09:30 on
General Meeting held at 09:30 on Wednesday, 2 December
Results of the General Meeting on SENS on Wednesday, 2 December
Notes
1. The above important dates and times are subject to change. Any changes will be
released on SENS and published in the press.
2. All times are local times in South Africa.
By order of the Altron Board
Johannesburg
3 November 2015
Sponsor
Investec Bank Limited
Date: 03/11/2015 09:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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