1TM - 1time - Results Of The Annual General Meeting
1TM
1TM
1TM - 1time - Results Of The Annual General Meeting
1time Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/017536/06)
(JSE code: 1TM & ISIN: ZAE000102026)
("1time" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of 1time advises that, at the Annual General Meeting of shareholders
held on 29 May 2009, ordinary resolution 8 was modified by amending the
percentage of shares to be issued in any financial year to 50% (as is allowed in
the case of companies listed on Altx) instead of 15%, whereafter the modified
ordinary resolution 8 was approved by the requisite majority.
All the other ordinary resolutions as set out in the notice of general meeting,
contained in the company`s annual report, were duly approved by the requisite
majority.
The special resolution, granting a general mandate to the directors to conduct
share repurchases at the appropriate time and within the prescribed limits, was
similarly passed with the requisite majority and will be submitted to CIPRO for
registration.
29 May 2009
Johannesburg
Designated Advisor
Exchange Sponsors
Date: 29/05/2009 13:30:01 Produced by the JSE SENS Department.
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