ABK - African Brick Centre Limited - Results of annual general meeting and
ABK
ABK
ABK - African Brick Centre Limited - Results of annual general meeting and
change to the board of directors
AFRICAN BRICK CENTRE LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1999/006214/06
Share Code: ABK ISIN: ZAE000105169
("African Brick" or "the company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS
RESULTS OF ANNUAL GENERAL MEETING
The Board of Directors ("the Board") advises that, at the Annual General Meeting
of shareholders held on 25 September 2009, all the ordinary resolutions as set
out in the notice of Annual General Meeting contained in the company`s 2009
Annual Financial Statements, were duly passed by the requisite majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and is in the process of being submitted to the Companies and
Intellectual Property Registration Office, for registration.
CHANGE TO THE BOARD
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Khusta Jack did not make himself available for
re-election and has retired at the Annual General Meeting as an Independent Non-
Executive Director.
The Board wishes to thank Mr Jack for his contribution as director of the
company.
Designated Advisor
PSG Capital (Proprietary) Limited
25 September 2009
Date: 25/09/2009 13:04:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
