Media & Entertainment News

AFRICAN MEDIA ENTERTAINMENT LIMITED – Distribution of Annual Report, No Change Statement, Notice of AGM & Availability of B-BBEE Annual Compliance Report – SENS


                            

Distribution of Annual Report, No Change Statement, Notice of AGM & Availability of B-BBEE Annual Compliance Report

AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)

Share Code: AME ISIN: ZAE000055802

(“the company”)

DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

Distribution of Annual Report and No Change Statement
Shareholders are advised that the company’s Annual Report incorporating, inter alia, the audited
annual financial statements for the year ended 31 March 2022 and a notice of the annual general
meeting, has been distributed to shareholders today, 27 July 2022 and is available on the company’s
website, www.ame.co.za.

The audited consolidated financial statements contain no modifications to the reviewed results
released on SENS on 2 June 2022.

Notice of Annual General Meeting
Notice is hereby given that the twenty fourth annual general meeting of shareholders will be held
entirely by electronic communication in the boardroom, Block B, Oxford Office Park, No. 5 8th
Street, Houghton Estate, Johannesburg at 10:00 on Thursday, 25 August 2022.

Record Date
The record date on which shareholders of the company must be registered as such in the company’s
securities register in order to attend and vote at the annual general meeting is Friday, 19 August
2022. The last day to trade in order to be eligible to vote at the annual general meeting will
accordingly be Tuesday, 16 August 2022.

Broad Based Black Economic Empowerment
The company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act has been published and is available on the website of the company in
accordance with paragraph 16.20(g) and Appendix 1 to section 11 of the JSE Listings Requirements.

By order of the board

Johannesburg
27 July 2022
Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 27-07-2022 12:30:00
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.



Source link

Leave a Comment