PKH - Protech Khuthele Holdings Limited - Results of the annual general meeting
PKH
PKH
PKH - Protech Khuthele Holdings Limited - Results of the annual general meeting
PROTECH KHUTHELE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
JSE Code: PKH ISIN: ZAE000101986
("Protech")
RESULTS OF THE ANNUAL GENERAL MEETING
At the annual general meeting of Protech shareholders held today Wednesday, 22
September 2010, all the ordinary resolutions and the special resolution as set
out in the notice of annual general meeting to shareholders dated 28 May 2010,
were approved by the requisite majority of shareholders. The special resolution
will be lodged with the Companies and Intellectual Property Registration Office
in due course for registration.
Shareholders were informed by way of the SENS announcement dated 20 August 2010
that resolution 2 in the original Notice of AGM had been amended as a result of
Dirk Ackerman (Chairman) and Pieter van Tonder (Non- executive director)
electing not to stand for re- election to the board in view of the King III
recommendation for the board to have a majority of independent non-executive
directors. It is therefore confirmed that Dirk Ackerman and Pieter van Tonder
retired as directors of Protech at the conclusion of today`s annual general
meeting.
At a board meeting following the annual general meeting, the board resolved to
appoint Mr Mafahle Mareletse, currently the lead independent director, as acting
chairman of the board. The board will shortly be considering its composition,
as well as the appointment of a chairman, and a further announcement in this
regard will be made in due course.
Johannesburg
22 September 2010
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 22/09/2010 15:49:06 Produced by the JSE SENS Department.
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