| Fri 23 Jan 2009, 15:15 | | BIO - BioScience Brands - Results Of The Annual General Meeting And Appointment |
|
BIO
BIO
BIO - BioScience Brands - Results Of The Annual General Meeting And Appointment
Of Non-Executive Director
BIOSCIENCE BRANDS LIMITED
(Formerly Wellco Health Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2005/005805/06)
("BioScience Brands" or "the company")
ISIN Code: ZAE000115036 & Share code: BIO
RESULTS OF THE ANNUAL GENERAL MEETING AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Shareholders are advised that, at the annual general meeting of BioScience
Brands held on Thursday, 22 January 2009, at the registered office of the
company, Arcay House II, Number 3 Anerley Road, Parktown, Johannesburg, all the
ordinary resolutions and the special resolution to repurchase shares presented
in the notice of the annual general meeting were passed by the requisite
majority of shareholders. The special resolution will be lodged with the
Registrar of Companies for registration in due course.
Shareholders are further advised that, in terms of section 3.59 of the Listings
Requirements of the JSE Limited, the board of directors of BioScience Brands are
pleased to announce the appointment of Mr. Mark Mario Di Nicola as a non-
executive director to the board with immediate effect.
Mark studied towards a B.Com degree at Rhodes University, whereafter he joined
Retail Marketing Services in the accounting department. In 1993, he acquired
PongoTM and developed the brand both locally and internationally, before selling
the business in 1998. In 1999, Mark acquired Zizmax Investments (Proprietary)
Limited t/a Dudley Products, a company manufacturing depilatory wax products for
beauty salons and the higher end of the retail market. Dudley Products was
acquired by Beige in 2002 and Mark was appointed as an executive director on the
Beige board. In July 2004, Mark was appointed Chief Executive Officer of Beige.
Johannesburg
22 January 2009
Designated Advisor Company Secretary
Arcay Moela Sponsors (Pty) Arcay Client Support (Pty)
Ltd Ltd
Date: 23/01/2009 15:15:08 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.
