• Chairman's statement
• CEO's review
• Vision and mission
• Financial highlights
• Corporate structure
• Executive committee
• Directorate profile
• Terminology and abbreviations

• Telecommunication & Wireless
• Multi-media & Electronics
• Information Technology

• Introduction
• Management
• Stakeholders
• Appendices
• Shareholders' analysis
• Corporate governance
• Remuneration report

• Financial highlights
• Six-year financial review
• Certificate from the company secretaries
• Report of the independent auditors
• Directors’ report
• Accounting policies
• Balance sheet
• Income statement
• Statement of changes in equity
• Cash flow statements
• Notes to the financial statements
• Annexure 1 – Subsidiaries
• Annexure 2 – Segment information

• Annual general meeting
• Corporate data

Altech annual general meeting

Notice, explanatory notes and proxy form

The notice of the annual general meeting is available for download in Adobe Acrobat format.

  Download notice PDF [ 69 KB ]