African Oxygen Ltd : AFX - African Oxygen Limited - Revised notice of Annual General Meeting African Oxygen Limited
04/13/2012| 07:03am US/Eastern
Recommend:
AFX
AFX
AFX - African Oxygen Limited - Revised notice of Annual
General Meeting
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
ISIN: ZAE000067120
JSE code: AFX
NSX code: AOX
("Afrox" or "the Company")
REVISED NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the notice of annual
general meeting ("AGM")
announcement published on SENS on 19 March 2012
("the Announcement"). The
Announcement set out details of Afrox`s AGM, to be held
on Thursday 17 May 2012
at 10h00, at which the business as stated in the notice
of AGM forming part of
the annual financial statements ("the
Notice") will be conducted.
Shareholders are advised that the Notice has been
revised to take into account
the subsequent appointment of a new director
("Revised Notice"), which Revised
Notice and proxy form, were posted to shareholders on
10 April 2012. The Revised
Notice is available on the Company`s website
(www.afrox.com).
Johannesburg
13 April 2012
Sponsor
One Capital
Date: 13/04/2012 11:53:01 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.
distributed by
|
|
Recommend :
