Annual general meeting
Notice is hereby given to shareholders recorded in the company’s
securities register on 8 June 2011, that the sixty- fifth annual general
meeting of the shareholders of Altron will be held in The Altron Boardroom,
5 Winchester Road, Parktown, Johannesburg, on Friday, 15 July 2011 at
09:30, to (i) deal with such business as may lawfully be dealt with at
the meeting and (ii) consider and, if deemed fit, pass, with or
without modification, the ordinary and special resolutions set out
hereunder in the manner required by the Companies Act, 71 of 2008, as
amended (“the Act”), as read with the Listings Requirements of the JSE
Limited (“JSE Listings Requirements”) on which exchange the company’s
ordinary and participating preference shares are listed, which meeting
is to be participated in and voted at by shareholders as at the record date
of Thursday, 7 July 2011.
Further details on the company’s annual general meeting will be contained in Altron’s
annual report -
click here
