TSX - Trans Hex Group Limited - Report on proceedi
TSX
TSX
TSX - Trans Hex Group Limited - Report on proceedings at AGM
TRANS HEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1963/007579/06)
Share code JSE: TSX and NSX: THX
ISIN: ZAE000018552
("Trans Hex" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the twenty-seventh (27TH) annual general meeting of the shareholders of
Trans Hex held today, 3 August 2007, the requisite majority of shareholders
approved all the ordinary and special resolutions proposed at the meeting.
The special resolution will be lodged for registration with the Registrar
of Companies in due course.
Cape Town
3 August 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Namibian Sponsor
IJG Securities (Pty) Ltd
Date: 03/08/2007 15:48:01 Produced by the JSE SENS Department.
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