MST - Mustek - Results of the Annual General Meeting
MST
MST
MST - Mustek - Results of the Annual General Meeting
Mustek Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share code: MST & ISIN: ZAE000012373
("Mustek" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Mustek shareholders was held on Thursday, 2
December 2010. All the ordinary resolutions and the special resolution, other
than the ordinary resolution regarding the general authority to the Company`s
Directors to issue unissued shares in the Company for cash, as set out in the
notice of annual general meeting to shareholders dated 1 November 2010, were
approved by the requisite majority of shareholders. The special resolution will
be lodged with the Registrar of Companies for registration.
Midrand
2 December 2010
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 02/12/2010 12:00:02 Produced by the JSE SENS Department.
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