FVT - Fairvest Property Holdings - Results Of Annual General Meeting
FVT
FVT
FVT - Fairvest Property Holdings - Results Of Annual General Meeting
FAIRVEST PROPERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/005011/06)
("Fairvest" or "the company")
Linked unit code: FVT & ISIN: ZAE000034658
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all the resolutions contained in the notice of
annual general meeting of linked unit holders of Fairvest published in the
annual report and dated 18 September 2008, were passed unanimously by linked
unit holders at the annual general meeting held on 27 October 2008, with the
exception of ordinary resolution number 1 - `Unissued shares to be placed
under the control of the directors` and ordinary resolution number 2 -
`General authority to issue shares for cash`, which resolutions were not
passed.
APPOINTMENT OF DIRECTOR
In terms of paragraph 3.59 of the Listings Requirements, the board of
directors of Fairvest is pleased to announce, that at the board meeting held
following the annual general meeting, Mrs Karen Jean Peter was appointed as
the financial director of the company with effect from the date of the board
meeting. The audit committee has confirmed the suitability of the appointment
of Mrs Peter.
Johannesburg
28 October 2008
Sponsor
Merchantec (Proprietary) Limited
Date: 28/10/2008 17:28:17 Produced by the JSE SENS Department.
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