AER - Amecor - Results Of Annual General Meeting (AGM) & Changes To The Board
AER
AER
AER - Amecor - Results Of Annual General Meeting ("AGM") & Changes To The Board
AMALGAMATED ELECTRONIC CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: AER ISIN: ZAE000070587
("Amecor" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM") & CHANGES TO THE BOARD
Shareholders are advised that all of the ordinary resolutions and a special
resolution proposed at the AGM of Amecor held on Friday, 14 November 2008, were
approved unanimously 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.
The Board of Amecor hereby announces the retirement of Mr Paul van Niekerk, the
former Chairman of the Board, with immediate effect. The Board would like to
thank Mr van Niekerk for his valuable contribution to the company.
Mr Hugh Stephen Courtney, the current non-executive Chairman, stood for re-
election by rotation in terms of the Articles of Association of the Company, and
was re-elected by a unanimous decision of the shareholders.
Johannesburg
14 November 2008
Sponsor:
Sasfin Capital Limited
(a division of Sasfin Bank Limited)
Date: 14/11/2008 15:21:06 Produced by the JSE SENS Department.
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