AMA
AMA
AMA - Amalgamated Appliance Holdings - Results Of Annual General Meeting And
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
("the company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
Shareholders are notified that at the company`s annual general meeting held on
Friday, 30 November 2007, ordinary resolutions 1 to 5 and special resolutions 1
and 2 proposed thereat were duly passed without modification. Ordinary
resolution 6 was duly passed with certain modifications. The special resolutions
will be lodged with the Registrar of Companies in due course.
Furthermore, the company announces the following changes to the board of
directors ("the Board"):
- Messrs W A du Plessis, S H Muller and P L Campher were elected as
independent non executive directors with immediate effect;
- Messrs S A Levitt and J P Kieser were re-elected as independent non
executive directors;
- Mr J M Kahn withdrew his re-election as a director and has resigned from
the Board with effect from 30 November 2007, as previously announced on
SENS on 27 November 2007; and
- Mr S Cohen has resigned with effect from 30 November 2007 to pursue other
career goals. He will, however, remain available to the company as a
consultant should his services be required. The Board thanks Sheldon for
the contribution he has made during his tenure and wishes him well in his
new career. As a consequence of Sheldon`s departure, the Board, through the
Remuneration Committee, is working on a succession plan which will be
announced shortly.
Johannesburg
30 November 2007
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 30/11/2007 13:49:15 Produced by the JSE SENS Department.
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