AET - Alert Steel Holdings Limited - Results of Annual General Meeting
AET
AET
AET - Alert Steel Holdings Limited - Results of Annual General Meeting
ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET
ISIN: ZAE000092847
(the "company")
RESULTS OF ANNUAL GENERAL MEETING
The directors of the company advise that, at the Annual General Meeting of
shareholders held today, all the resolutions as set out in the notice of Annual
General Meeting contained in the company`s 2010 Annual Financial Statements,
were duly passed by the requisite majority votes.
In addition, the following special resolutions were passed by the requisite
majority votes:
1 the increase of the existing authorised ordinary share capital from R50 000
divided into 500 000 000 ordinary shares of 0.0001 cent each to R100 000 divided
into 1 000 000 000 ordinary shares of 0.0001 cent each; and
2 the amendment to the memorandum of association.
All the special resolutions will be sent to the Registrar of Companies for
registration.
Johannesburg
13 January 2011
Designated Adviser
Vunani Corporate Finance
Date: 13/01/2011 15:43:01 Produced by the JSE SENS Department.
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