AER - Amalgamated Electronic Corporation Limited - Results of Annual General
AER
AER
AER - Amalgamated Electronic Corporation Limited - Results of Annual General
Meeting ("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, 19 November 2010, were
unanimously approved 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 K Viera, the 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.
Johannesburg
19 November 2010
Sponsor:
Sasfin Capital Limited
(a division of Sasfin Bank Limited)
Date: 19/11/2010 12:54:01 Produced by the JSE SENS Department.
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