AFRICAN MEDIA ENTERTAINMENT LIMITED - No Change Statement, Distribution of Annual Report and Notice of AGM

Release Date: 20/07/2018 10:59
Code(s): AME
 
Wrap Text
No Change Statement, Distribution of Annual Report and Notice of AGM

AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME          ISIN: ZAE000055802
(“the company”)


NO CHANGE STATEMENT, DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING


No Change Statement and Posting of Annual Report
Shareholders are advised that the company’s Annual Report incorporating, inter alia, the
audited annual financial statements for the year ended 31 March 2018 and a notice of the
annual general meeting, has been distributed to shareholders today, 20 July 2018 and is
available on the company’s website, www.ame.co.za.

The audited consolidated financial statements contain no modifications to the reviewed
results released on SENS on 8 June 2018.

Notice of Annual General Meeting
Notice is hereby given that the nineteenth annual general meeting of shareholders will be
held in the boardroom, Block B, Oxford Office Park, No. 5 8 th Street, Houghton Estate,
Johannesburg at 10:00 on Thursday, 23 August 2018.

Record Date
The record date on which shareholders of the company must be registered as such in the
company’s securities register in order to attend and vote at the annual general meeting is
Friday, 17 August 2018. The last day to trade in order to be eligible to vote at the annual
general meeting will accordingly be Tuesday, 14 August 2018.

By order of the board.

Johannesburg
20 July 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 20/07/2018 10:59:00 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.

Email this JSE Sens Item to a Friend.

Share This Story