| Wed 28 Nov 2007, 15:53 | | AMA - Amalgamated Appliance Holdings - Additional |
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AMA
AMA
AMA - Amalgamated Appliance Holdings - Additional Information Pertaining To
Notice Of Annual General Meeting
Amalgamated Appliance Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1997/004130/06)
Share code: AMA & ISIN: ZAE000012647
("AMAP" or "the company")
ADDITIONAL INFORMATION PERTAINING TO THE NOTICE OF ANNUAL GENERAL MEETING TO
BE HELD IN THE BOARDROOM OF AMALGAMATED APPLIANCE HOLDINGS LIMITED, TEDELEX
HOUSE, 29 HERONMERE ROAD, REUVEN, JOHANNESBURG AT 09:30 ON FRIDAY, 30 NOVEMBER
2007
Shareholders are referred to the notice of annual general meeting sent by the
company to shareholders on 7 November 2007 in respect of the annual general
meeting to be held on 30 November 2007.
Shareholders are advised that article 14.2 of the company`s articles of
association provides for members duly qualified to be present and vote at the
meeting to propose the election of directors of the company. Since the posting
of the aforementioned notice of annual general meeting, three additional
proposed nominations have been received by the company regarding the election
of independent non-executive directors.
Accordingly the company hereby notifies the shareholders that ordinary
resolution 2 of the aforesaid notice of the annual general meeting is hereby
been amended to read as follows:
Election of directors
Ordinary resolution 2
To elect the following directors who retire by rotation in terms of the
company`s articles of association and being eligible offers themselves for re-
election (abbreviated CVs appear on page 78 of the annual report) and to elect
two new nominations received from Steinhoff Africa Holdings Limited and one
nomination received from Coronation Asset Management (Pty) Ltd (abbreviated
CVs of such new nominees are detailed below).
- J Kieser
- M Kahn (re-election withdrawn)
- S Levitt
- W A du Plessis (nominated by Steinhoff Africa Holdings Limited)
- S H Muller (nominated by Steinhoff Africa Holdings Limited)
- P L Campher (nominated by Coronation Asset Management (Pty) Ltd)
Abbreviated CVs for new nominations:
Willem Adriaan ("Rian") du Plessis (44)
CA (SA)
After a successful career in investment banking, Rian joined the Comparex
Group on 1 February 1997. He was involved in numerous mergers and
acquisitions including leading a team of European managers in a management
buyout of the Group`s European businesses. Having successfully spearheaded
the turnaround of Comparex in Europe within 19 months and with effect from 1
June 2004, Rian handed over his executive responsibilities and became non-
executive chairman of the Comparex Group
(additional information will be available at the meeting).
Steve Muller (46)
B Accounting, B Accounting honors, CA (SA)
Held the position as Executive Director of Gensec Bank and Head of Investment
Banking from January 2000 to August 2003. Currently a General Manager of
structured equities at Sanlam Capital Markets Limited.
(additional information will be available at the meeting).
Philip Leon Campher (49)
CEO of Investment Management Association of South Africa.
A director of Sun International Limited, Strate Limited, Financial Sector
Charter Council Board, Directorate of Market Abuse.
Deputy Chairman of Bond Exchange of South Africa - Stakeholder Forum.
Ex Officio member of Financial Markets Advisory Board.
Non-executive director - Brimstone Investment Corporation.
Any queries please contact or e-mail Bruce Drummond (Company Secretary).
finance@amap.co.za . An amended form of proxy will be e-mailed to shareholders
on request.
28 November 2007
Johannesburg
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 28/11/2007 15:53:15 Produced by the JSE SENS Department.
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