BDM - Buildmax Limited - Results of annual general meeting
BDM
BDM
BDM - Buildmax Limited - Results of annual general meeting
Buildmax Limited
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000011250
("Buildmax")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of
Buildmax held on Wednesday, 24 November 2010 (in terms of the notice of annual
general meeting issued on 29 October 2010):
- ordinary resolution 7 in respect of the re-election of Mark Matisonn as
director was withdrawn as a result of his resignation prior to the meeting.
- all other resolutions were passed by the requisite majority of Buildmax
shareholders.
24 November 2010
Sponsor
Java Capital
Date: 24/11/2010 16:06:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
