| Fri 2 Oct 2009, 16:25 | | PNG - Pinnacle Point Group - Results Of The Annual General And General Meetings |
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PNG
PNG
PNG - Pinnacle Point Group - Results Of The Annual General And General Meetings
PINNACLE POINT GROUP LIMITED
(Formerly Acc-Ross Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2000/000059/06)
Share code: PNG ISIN: ZAE000127122
("Pinnacle Point" or "the company")
RESULTS OF THE ANNUAL GENERAL AND GENERAL MEETINGS
Shareholders are advised that, at the annual general meeting of Pinnacle Point
held on Friday, 2 October 2009, at the registered office of the company, Arcay
House II, Number 3 Anerley Road, Parktown, Johannesburg, all the resolutions
presented in the notice of the annual general meeting were passed unanimously by
the shareholders.
Shareholders are further advised that, at the general meeting of Pinnacle Point
held on Friday, 2 October 2009, at the registered office of the company, Arcay
House II, Number 3 Anerley Road, Parktown, Johannesburg, all the resolutions
presented in the notice of the general meeting were passed unanimously by the
shareholders.
Johannesburg
2 October 2009
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
Date: 02/10/2009 16:25:01 Produced by the JSE SENS Department.
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