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Home » AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Posting of circular and notice of general meeting

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Posting of circular and notice of general meeting

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Release Date: 
22 March 2016

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Posting of circular and notice of general meeting
Posting of circular and notice of general meeting

Allied Electronics Corporation Limited
(Registration number 1947/024583/06)
(Incorporated in the Republic of South Africa)
Share code: AEL ISIN: ZAE000191342
Share code: AEN ISIN: ZAE000191359
("Altron" or "the company")

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

1. INTRODUCTION

Altron shareholders ("Shareholders") are referred to the announcement released by the company on
SENS o n Wednesday, 3 December 2015, relating to the proposed disposal by Power Technologies
Proprietary Limited of its equity interest in Aberdare Cables Proprietary Limited and the proposed
disposal by Aberdare Cables International Holdings Proprietary Limited of its equity interest in Aberdare
Holding Europe BV, to Hengtong Optic-electric International Co. Limited or its nominee, (the
"Disposal").

Shareholders are hereby advised that a circular containing, inter alia, details of the Disposal, a notice
of general meeting of Shareholders ("General Meeting"), and forms of proxy were posted to
Shareholders today and is available on Altron´s website at http://www.altron.com/investors/investors/shareholders
(the "Circular").

The purpose of the Circular is to:

- provide Shareholders with detailed information regarding the Disposal and the manner in
which it will be implemented; and

- convene a General Meeting of Shareholders to consider and, if deemed fit, approve with or
without modification, the resolutions relating to the Disposal as set out in the notice of General
Meeting incorporated in the Circular.

2. NOTICE OF GENERAL MEETING

The General Meeting of Shareholders will be held in The Altron Boardroom, 5 Winchester
Road, Parktown, Johannesburg, on Friday, 22 Aprill 2016 commencing at 09:30, for the
purpose of considering and, if deemed fit, passing, with or without modification, the
resolutions set forth in the notice of General Meeting incorporated in the Circular.

3. IMPORTANT DATES AND TIMES

The important dates and times in relation to the General Meeting are set out below:

2016

Record date to determine which Shareholders are eligible to Friday, 11 March
receive the notice of General Meeting

Circular and notice of General Meeting posted to Shareholders on Tuesday, 22 March

Last day to trade in Altron shares in order to be recorded in Friday, 8 April
Altron´s securities register to vote at the General Meeting

Record date to be entitled to attend, participate in and vote at the Friday, 15 April
General Meeting by close of trading on

Forms of proxy for the General Meeting to be received by the Thursday, 21 April
Transfer Secretaries by no later than 09:30 on

General Meeting held at 09:30 on Friday, 22 April

Results of the General Meeting on SENS on Friday, 22 April

Notes

1. The above important dates and times are subject to change. Any changes will be
released on SENS.
2. All times are local times in South Africa.

By order of the Altron board

Johannesburg

22 March 2016

Sponsor

Investec Bank Limited

Date: 22/03/2016 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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