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AMALGAMATED ELECTRONIC CORP LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 22/09/2016 13:33
Code(s): AER     PDF:  
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No Change Statement and Notice of Annual General Meeting

Amalgamated Electronic Corporation Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010036/06)
Share code: AER ISIN: ZAE000070587
(“Amecor” or “the Company”)


Shareholders are advised that the integrated annual report for the year ended 31 March 2016, was
dispatched to shareholders today, 22 September 2016 and contains no modifications to the Condensed
Consolidated Audited Results published on SENS on 27 May 2016.

Notice is hereby given that the annual general meeting of shareholders of Amecor will be held at 09:00 on
Thursday, 9 February 2017 at the offices of Merchantec Capital, 2nd floor, North Block, Hyde Park Office
Tower, Corner 6th Road and Jan Smuts Avenue, Hyde Park, Johannesburg to transact the business stated in
the notice of the annual general meeting, which is contained in the integrated annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
3 February 2017. Accordingly, the last day to trade Amecor shares in order to be recorded in the Register to
be entitled to vote will be Tuesday, 31 January 2017.

22 September 2016

Merchantec Capital

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