CSP - Chemspec - Results of Annual General Meeting and Appointment of Auditors
CSP
CSP
CSP - Chemspec - Results of Annual General Meeting and Appointment of Auditors
Chemical Specialities Limited
(Incorporated in the Republic of South Africa)
(Registration Number 2005/039947/06)
JSE Share Code: CSP
ISIN Number: ZAE000109427
("Chemspec" or "the company")
RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT OF AUDITORS
Results of general meeting
Chemspec shareholders are advised that resolutions 1, 2, 3, 4 and 6 as set forth
in the notice to Chemspec shareholders, dated 2 July 2009 as tabled at the
Chemspec Annual General Meeting held on Thursday 17 September 2009, were passed
by the requisite majority of shareholders. However, Special Resolution number 1,
relating to the general authority of the company to re-purchase its shares, and
ordinary resolution number 5, relating to the re-appointment of BDO Spencer
Steward (KZN) Inc, were not passed.
Appointment of Auditors
In line with good corporate governance practices the Chemspec board has decide
to rotate auditors and has appointed KPMG Inc (KZN) ("KPMG") as the auditors to
Chemspec in terms of Section 271 of the Companies Act 61 of 1973 (as amended).
KPMG Inc has accepted the appointment.
Canelands Verulam
Durban
17 September 2009
Designated Advisor
QuestCo Sponsors (Proprietary Limited)
Date: 17/09/2009 16:51:12 Produced by the JSE SENS Department.
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