AER - Amalgamated Electronic Corporation Limited - Results of AGM
AER
AER
AER - Amalgamated Electronic Corporation Limited - Results of AGM
AMALGAMATED ELECTRONIC CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: AER ISIN: ZAE000070587
("Amecor" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all of the ordinary resolutions and a special
resolution proposed at the AGM of Amecor held on Friday, 20 November 2009, were
approved unanimously by the requisite majority of shareholders. The special
resolution will be lodged with the Registrar of Companies and Intellectual
Property Registration Office, for registration in due course.
Mr. Mochele Noge, a current non-executive director, stood for re-election by
rotation in terms of the Articles of Association of the Company, and was re-
elected by a unanimous decision of the shareholders.
The following executive directors stood for re-election by rotation in terms of
the Articles of Association of the Company, and were re-elected:
Mr Dereck Alexander as Chief executive officer; and
Mrs Kerry Colley as financial director.
Johannesburg
20 November 2009
Sponsor:
Sasfin Capital Limited
(a division of Sasfin Bank Limited)
Date: 20/11/2009 13:10:01 Produced by the JSE SENS Department.
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