|
BSR
BSR
BSR - Basil Read - Results Of 24th Annual General Meeting
BASIL READ HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1984/007758/06
Share Code:BSR
ISIN: ZAE000029781
("Basil Read" or the "group")
1. RESULTS OF 24TH ANNUAL GENERAL MEETING - ("AGM")
Shareholders are advised that all resolutions proposed at the AGM of
Basil Read held on Thursday 07 May, 2009 with the exception of Ordinary
Resolution No. 6 and No. 7 placing the authorised but unissued shares
under the control of directors and, granting directors general authority
to issue of shares for cash which were withdrawn, were passed by the
requisite majorities of shareholders;
2. RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
It is with regret that the group announces the resignation of the Non-
Executive Director and Chairman, Mr B.T. Ngcuka with immediate effect.
3. APPOINTMENT OF INDEPENDENT NON-EXECUTIVE CHAIRMAN
In view of the JSE Listing requirements and in compliance with King 111
the group is pleased to announce the appointment of Mr S.L.L. Peteni as
the new Independent Non-Executive Chairman of the Group with immediate
effect.
Mr Peteni, who holds a BSc (Building Science) Degree obtained from the
University of Cape Town has numerous experience in the construction and
property development industries. Mr Peteni has been with the group since
05 July, 2006 and has served on the Audit/Risk Committee of the group.
4. APPOINTMENT OF FINANCIAL DIRECTOR ON THE BOARD OF BASIL READ HOLDINGS
LIMITED AS PER SECTION 3.84 (H) OF THE JSE LISTINGS REQUIREMENTS
In compliance with the JSE Listings Requirements Section 3.84(h), the
group is pleased to announce the appointment of Mr M.D.G. Gouveia as
Financial Director on the Board of Basil Read Holdings Limited with
immediate effect.
Mr Gouveia joined Basil Read in 2001 and was appointed as Chief Financial
Officer of Basil Read in 2004. Mr. Gouveia holds a BCompt (Hons), CA
(SA).
Johannesburg
07 May 2009
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 07/05/2009 16:40:01 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
