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Home » AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Annual Statutory Report, 2016 Integrated Annual Report, Notice of Annual General Meeting and Resignation of Non-Exec

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Annual Statutory Report, 2016 Integrated Annual Report, Notice of Annual General Meeting and Resignation of Non-Exec

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Release Date: 
1 June 2016

AEL: ALLIED ELECTRONICS CORPORATION LIMITED - Annual Statutory Report, 2016 Integrated Annual Report, Notice of Annual General Meeting and Resignation of Non-Exec
Annual Statutory Report, 2016 Integrated Annual Report, Notice of Annual General Meeting and Resignation of Non-Exec

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")

Annual Statutory Report, 2016 Integrated Annual Report, Notice of Annual General Meeting
and Resignation of Non-Executive Director

In terms of the JSE Listings Requirements, shareholders are advised as follows:

Annual Statutory Report

Altron´s shareholders are advised that an annual statutory report of the company for the financial
year ended 29 February 2016, which incorporates, inter alia, the preliminary audited summarised
consolidated financial statements for the year ended 29 February 2016 and the notice of the
Annual General Meeting, was distributed to Altron shareholders on Wednesday, 1 June 2016. The
complete set of audited consolidated annual financial statements (including the external auditor,
Altron audit committee and directors reports for the financial year ended 29 February 2016), plus
Altron´s corporate governance and remuneration reports, are all available on Altron´s website
http://www.altron.com/iar2016/

The complete audited consolidated annual financial statements which appear on the company´s
website, contain no changes or modifications to the audited results which were released on the
Stock Exchange News Service on Wednesday, 18 May 2016. KPMG Inc. audited the annual
financial statements of Altron and their report is available for inspection at the registered office of
the company.

Altron 2016 Integrated Annual Report

Altron´s shareholders are also advised that the company´s 2016 integrated annual report for the
financial year ended 29 February 2016, has today been posted on Altron´s website at
http://www.altron.com/iar2016/

As a leading ICT company with a key focus on innovation, the decision by the board again this
year to only produce an online report is not only in line with our ethos of being technology leaders,
but also demonstrates the Altron group´s commitment to reducing its overall environmental
footprint.

In the event that shareholders still wish to receive an electronic version (PDF) of the company´s
2016 integrated annual report, this can be requested from Altron´s sustainability department at
pvdwalt@altron.com or on (011) 345 3646 or is available on-line at the aforementioned website
address.

Annual General Meeting

Notice is hereby given that the 70th Annual General Meeting of the company will be held at 09:30
on Monday, 18 July 2016 in The Altron Boardroom, 5 Winchester Road, Parktown, Johannesburg,
to transact the business as stated in the notice of the Annual General Meeting forming part of the
annual statutory report.
The board of directors of the company has determined, in accordance with Section 59 of the
Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as
shareholders in the securities register of the company in order to: (i) be entitled to receive the
notice of Annual General Meeting is Friday, 27 May 2016, and (ii) be entitled to attend, participate
and vote at the Annual General Meeting is Friday, 8 July 2016.

Resignation of Non-Executive Director

In compliance with paragraph 3.59 of the JSE Limited´s Listings Requirements, shareholders are
advised that after 8 years of service on the Altron board as an independent non-executive director,
Mr NJ Adami has resigned therefrom with effect from 31 May 2016, in order to, inter alia, focus on
his other business interests outside of the Altron group.

The board takes this opportunity of thanking Mr Adami for his valuable contribution made towards
the affairs of the Altron group over the past 8 years.

Johannesburg
1 June 2016

Sponsor
Investec Bank

Date: 01/06/2016 11:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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