KIR - Kairos Industrial Holdings - Results Of Annual General Meeting
KIR
KIR
KIR - Kairos Industrial Holdings - Results Of Annual General Meeting
Kairos Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/002927/06)
Share code: KIR ISIN: ZAE000011284
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the annual general meeting of shareholders
held on 26 June 2009, all the ordinary resolutions and the special resolution
proposed thereat were duly passed by the requisite majority of votes. The
special resolution granting a general authority to the directors to repurchase
the company`s shares was adopted and will be lodged for registration with CIPRO
in due course.
Pretoria
26 June 2009
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 26/06/2009 14:55:03 Produced by the JSE SENS Department.
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