ABU
ABU
ABU - abe - Result Of The Annual General Meeting
a.b.e CONSTRUCTION CHEMICALS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1982/005383/06)
Share code: ABU & ISIN: ZAE000102059
("abe")
Result Of The ANNUAL General Meeting
Shareholders are advised that, at the company`s annual general meeting held
today at the Inanda Country Club, 1 Forrest Road, Inanda, Sandton all
resolutions as set out in the notice of annual general meeting were passed by
the requisite number of shareholders present and voting, in person or by proxy.
The special resolution relating to the repurchase of the company`s shares will
be submitted to CIPRO for registration in due course.
Johannesburg
31 October 2008
Designated adviser
PSG Capital (Pty) Limited
Date: 31/10/2008 11:14:03 Produced by the JSE SENS Department.
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