1TM - 1time Holdings Limited - Results Of The Annual General Meeting
1TM
1TM
1TM - 1time Holdings Limited - Results Of The Annual General Meeting
1time Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/017536/06)
(JSE code: 1TM & ISIN: ZAE000102026)
("1time" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of 1time advises that, at the Annual General Meeting of shareholders
held on 20 June 2008, all the ordinary resolutions as set out in the notice of
general meeting, contained in the company`s annual report, were duly approved by
the requisite majority.
The special resolution, granting a general mandate to the directors to conduct
share repurchases at the appropriate time and within the prescribed limits, was
similarly passed with the requisite majority and will be submitted to CIPRO for
registration.
23 June 2008
Johannesburg
Designated Advisor
Exchange Sponsors
Date: 23/06/2008 13:08:01 Produced by the JSE SENS Department.
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