Wrap Text
Annual Statutory Report, 2017 Integrated Annual Report and Notice of Annual General Meeting
Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share code: AEL ISIN: ZAE000191342
("Altron" or "the company")
Annual Statutory Report, 2017 Integrated Annual Report and Notice of Annual General
Meeting
In terms of the JSE Listings Requirements, shareholders are advised as follows:
Annual Statutory Report
Altron’s shareholders are advised that an annual statutory report of the company for the financial
year ended 28 February 2017, which incorporates, inter alia, the preliminary audited summarised
consolidated financial statements for the year ended 28 February 2017 and the notice of the
Annual General Meeting, was distributed to Altron shareholders on Wednesday, 14 June 2017.
The complete set of audited consolidated annual financial statements (including the external
auditor, Altron audit committee and directors reports for the financial year ended 28 February
2017), plus Altron’s corporate governance and remuneration reports, are all available on Altron’s
website http://www.altron.com/iar2017/
The complete audited consolidated annual financial statements which appear on the company’s
website, contain no changes or modifications to the audited results which were released on the
Stock Exchange News Service on Thursday, 11 May 2017. KPMG Inc. audited the annual financial
statements of Altron and their report is available for inspection at the registered office of the
company.
Altron 2017 Integrated Annual Report
Altron’s shareholders are also advised that the company’s 2017 integrated annual report for the
financial year ended 28 February 2017, has today been posted on Altron’s website at
http://www.altron.com/iar2017/
As a leading ICT company with a key focus on innovation, the decision by the board again this
year to only produce an online report is not only in line with our ethos of being technology leaders,
but also demonstrates the Altron group’s commitment to reducing its overall environmental
footprint.
In the event that shareholders still wish to receive an electronic version (PDF) of the company’s
2017 integrated annual report, this can be requested from Altron’s sustainability department at
pvdwalt@altron.com or on (011) 345 3646 or is available on-line at the aforementioned website
address.
Annual General Meeting
Notice is hereby given that the 71st Annual General Meeting of the company will be held at 09:30
on Monday, 17 July 2017 in The Altron Boardroom, 5 Winchester Road, Parktown, Johannesburg,
to transact the business as stated in the notice of the Annual General Meeting forming part of the
annual statutory report.
The board of directors of the company has determined, in accordance with Section 59 of the
Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as
shareholders in the securities register of the company in order to: (i) be entitled to receive the
notice of Annual General Meeting is Friday, 9 June 2017, and (ii) be entitled to attend, participate
and vote at the Annual General Meeting is Friday, 7 July 2017.
Johannesburg
14 June 2017
Sponsor
Investec Bank
Date: 14/06/2017 03:00:00 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.
Sharenet Sites 
