IRA - Infrasors Holdings - Results Of First Annual General Meeting ("AGM")
IRA
IRA
IRA - Infrasors Holdings - Results Of First Annual General Meeting ("AGM")
Infrasors Holdings Limited
(Formerly Romador 123 (Propriety) Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002405/06)
Share Code: IRA & ISIN: ZAE000101507
("Infrasors" or "the Company")
RESULTS OF FIRST ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all of the ordinary resolutions and a special
resolution proposed at the first AGM of Infrasors held on Friday, 17 October
2008, were approved by the requisite majority of shareholders. The special
resolution will be lodged with the registrar of Companies and Intellectual
Property Registration Office, for registration in due course.
Johannesburg
17 October 2008
Designated Advisor
Sasfin Capital Limited
Date: 17/10/2008 13:55:02 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
