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IQG
IQG
IQG - Iquad - Results of the annual general meeting
IQuad Group Limited
(Incorporated in the Republic of South Africa)
(Previously Indevco Holdings (Proprietary) Limited)
(Registration Number 2004/025177/06)
Share code: IQG & ISIN: ZAE000101622
("IQuad" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the requisite majority of shareholders approved
all ordinary and special resolutions proposed at the annual general meeting of
IQuad, held on 26 June 2008.
Shareholders are to note the following modifications made to the resolutions of
IQuad. Ordinary resolution number 7.1 was modified to limit the ordinary shares
placed under the control of the directors to 5% of the issued shares of the
Company and ordinary resolution number 7.2 was modified to limit the aggregate
number of ordinary shares the directors are authorised to allot and issue for
cash to 5% of the issued shares of the Company.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
CHANGE TO THE AUDITORS
In accordance with rule 3.75 of the Listings Requirements of the JSE Limited,
notification is hereby given, that IQuad appointed PricewaterouseCoopers Inc as
their auditors with effect from Thursday, 26 June 2008. The previous auditors
of the Company were PKF (PE) Inc.
CHANGES TO THE BOARD
In accordance with the provisions of paragraphs 3.59 (a) and (b) of the Listings
Requirements of the JSE Limited, notification is hereby given that the Board of
Directors of the company have approved the appointment of Mr Mohamed Shaik Amod
as a director with effect from Thursday, 26 June 2008. Mr PAG Wiese and Mr JM
Whittle have tendered their resignation with immediate effect on the same date.
Mr Shaik Amod hold various internationally recognised degrees including a
Bachelor of Science in Engineering degree (B.Sc Eng - Electronic) from the
University of Natal, is a Chartered Financial Analyst (USA) and has a Diploma in
Finance (Damelin). Mr Shaik Amod is currently employed at the Industrial
Development Corporation (IDC) as a senior manager. He has been with IDC since
1996 and has experience across several financial disciplines and sectors of the
economy.
27 June 2008
Designated Advisor
PSG Capital (Pty) Limited
Date: 27/06/2008 14:54:01 Produced by the JSE SENS Department.
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