ERB - Erbacon Investment Holdings - Results of general meeting regarding
ERB
ERB
ERB - Erbacon Investment Holdings - Results of general meeting regarding
acquisition of Civcontract Civils (Pty) Ltd and issue of preference shares to
Medu Capital
Erbacon Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/014490/06)
Share code: ERB
ISIN: ZAE000111571
("Erbacon" or "the Company")
RESULTS OF GENERAL MEETING REGARDING ACQUISITION OF CIVCONTRACT CIVILS (PTY) LTD
AND ISSUE OF PREFERENCE SHARES TO MEDU CAPITAL
Erbacon shareholders are advised that all of the resolutions tabled at the
General Meeting held on Thursday, 19 November 2009, were passed by the requisite
majority of shareholders.
The special resolutions will be lodged with the Registrar of Companies for
registration as soon as is possible.
19 November 2009
Durban
Designated Advisor: Questco Sponsors (Pty) Limited
Corporate Advisor: PSG Capital (Pty) Limited
Date: 19/11/2009 14:37:13 Produced by the JSE SENS Department.
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