BEE - Beget Holdings Limited - Results of annual g
BEE
BEE
BEE - Beget Holdings Limited - Results of annual general meeting
BEGET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2002/011635/06
Share code: BEE & ISIN number: ZAE000044111
("Beget" or "the company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
CHANGES TO THE BOARD
Shareholders are advised that all resolutions proposed at the AGM of Beget held
on Thursday, 27 September 2007, were passed by the requisite majority of
shareholders. The special resolution will in due course be lodged for
registration with the registrar of Companies and Intellectual Property
Registration Office.
Further, in compliance with section 3.59 to 3.62 of the Listing Requirement of
the JSE Limited, shareholders are advised that Johan Coetzee has resigned as non
executive director of the company with immediate effect. The Beget board wishes
to thank Mr Coetzee for his valuable contribution. The Board is pleased to
announce the appointment of Henk Potgieter and Delme Hawkins as executive
directors with immediate effect.
Pretoria
28 September 2007
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 28/09/2007 16:25:26 Produced by the JSE SENS Department.
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