TLM - Telemasters - Result of the annual general meeting and changes to the
TLM
TLM
TLM - Telemasters - Result of the annual general meeting and changes to the
board
TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM & ISIN: ZAE000093324
("Telemasters" or "the Company")
RESULT OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
The board of directors is pleased to announce that, at the Annual General
Meeting held on Wednesday, 1 April 2009, all ordinary resolutions and both the
special resolutions were passed by the requisite majority of shareholders.
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, the board of directors of Telemasters hereby advises shareholders that
Ms ME Moji resigned from the board with immediate effect. The board wishes to
thank Ms Moji for her valuable contribution to the Group.
The board are pleased to announce that Mr Daniel Stephen van der Merwe has been
appointed to the board of directors as a non-executive director with immediate
effect.
PRETORIA
1 April 2009
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
Date: 01/04/2009 12:08:22 Produced by the JSE SENS Department.
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