AET - Alert Steel Holdings Limited - Results Of Annual General Meeting
AET
AET
AET - Alert Steel Holdings Limited - Results Of Annual General Meeting
ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET
ISIN: ZAE000092847
(the "company")
RESULTS OF ANNUAL GENERAL MEETING
The directors of the company advise that, at the Annual General Meeting of
shareholders held today, all the resolutions as set out in the notice of Annual
General Meeting contained in the company`s 2008 Annual Finance Statements, were
duly passed by the requisite majority votes.
The relevant special resolutions will be sent to CIPRO for registration.
Johannesburg
21 January 2009
Designated Adviser
Vunani Corporate Finance
Date: 21/01/2009 15:46:01 Produced by the JSE SENS Department.
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