OPT - Optimum Coal Holdings Limited - Report on proceedings at annual general
OPT
OPT
OPT - Optimum Coal Holdings Limited - Report on proceedings at annual general
meeting
OPTIMUM COAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/007799/06)
Share code: OPT
ISIN: ZAE000144663
Issuer code: OPT
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the second (2nd) annual general meeting of the shareholders of Optimum Coal
Holdings Limited held today, 25 October 2010, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of
votes.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
www.optimumcoal.com
25 October 2010
Johannesburg
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Financial Communications Advisers
COLLEGE HILL
Date: 25/10/2010 12:33:01 Produced by the JSE SENS Department.
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