ERB - Erbacon Investment Holdings Limited - Results of annual general meeting
ERB
ERB
ERB - Erbacon Investment Holdings Limited - Results of annual general meeting
Erbacon Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Formerly Friedshelf 884 Limited)
(Registration number: 2007/014490/06)
Share code: ERB
ISIN: ZAE000111571
("Erbacon" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Erbacon shareholders are advised that all of the resolutions tabled at the AGM
held Friday, 24 July 2009, were passed by the requisite majority of
shareholders.
Shareholders are to note that the following modifications were made to the
resolutions as tabled at the AGM. Ordinary resolution number 1 was modified to
limit the ordinary shares placed under the control of the directors to 5% of the
issued shares of the Company as at 28 February 2009, and ordinary resolution
number 2 was modified to limit the aggregate number of ordinary shares that the
directors are authorised to issue and allot for cash to 5% of the issued shares
of the Company as at 28 February 2009.
The special resolution will be lodged with the Registrar of Companies for
registration as soon as is reasonably possible.
27 July 2009
Durban
Designated Adviser: Questco Sponsors (Pty) Limited
Corporate adviser: PSG Capital (Pty) Limited
Date: 27/07/2009 17:23:01 Produced by the JSE SENS Department.
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