AMA - Amalgamated Appliance Holdings Limited - Cha
AMA
AMA
AMA - Amalgamated Appliance Holdings Limited - Changes to the board of directors
AMALGAMATED APPLIANCE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1997/004130/06)
Share code: AMA ISIN: ZAE000012647
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, Amalgamated Appliance Holdings Limited announces the following changes
to its board of directors with immediate effect:
- Jack Cohen - change of status from executive chairman to non-executive
chairman
- Sheldon Cohen - appointment as group chief executive officer
- Spyros Scafidas - change of status from executive director to non-executive
director
- Markus Jooste - resignation as a non-executive director
- Danie van der Merwe - resignation as a non-executive director
Shareholders are referred to the joint announcement by Amalgamated Appliance
Holdings Limited and Steinhoff International Holdings Limited released today.
Amalgamated Appliance Holdings Limited would like to thank Messrs Jooste and van
der Merwe for their valuable contribution over the past few years.
24 August 2007
Johannesburg
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 24/08/2007 11:25:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
