TFX - Top Fix - Results Of The Annual General Meeting
TFX
TFX
TFX - Top Fix - Results Of The Annual General Meeting
Top Fix Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 2006/011359/06
Share Code: TFX
ISIN Number: ZAE000088423
("Top Fix" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the company held
on Wednesday, 18 February 2009, all of the ordinary and special resolutions as
tabled were approved by the requisite majority of shareholders. The special
resolutions will be submitted to the Registrar of Companies for registration as
soon as is reasonably possible.
Johannesburg
18 February 2009
Designated Advisor
PSG Capital (Pty) Limited
Date: 18/02/2009 15:36:02 Produced by the JSE SENS Department.
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