ERB - Erbacon Investment Holdings Limited - Results of annual general meeting
ERB
ERB
ERB - Erbacon Investment Holdings Limited - Results of annual general meeting
ERBACON INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/014490/06)
JSE code: ERB ISIN: ZAE000111571
("Erbacon" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Erbacon shareholders are advised that all of the resolutions tabled at the
annual general meeting held on Friday, 25 July 2008 were passed by the requisite
majority of shareholders. The special resolution will be lodged with the
Registrar of Companies for registration as soon as is reasonably possible.
Glen Anil
30 July 2008
Designated Adviser : Questco Sponsors (Pty) Limited
Date: 30/07/2008 12:45:07 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.