1TM
1TM
1TM - 1time - Results of General Meeting
1time Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1999/017536/06)
(Share code: 1TM ISIN: ZAE000102026)
("1time")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of 1time held today,
convened in terms of the notice of general meeting contained in the circular to
shareholders issued on 2 December 2010, all the resolutions were passed by the
requisite majority of shareholders.
The special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
28 December 2010
Sponsor
Merchantec Capital
Date: 28/12/2010 11:18:01 Produced by the JSE SENS Department.
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