SBG - Simeka Business Group Limited - Results of the Annual General Meeting
SBG
SBG
SBG - Simeka Business Group Limited - Results of the Annual General Meeting
Changes to the Board of Directors
SIMEKA BUSINESS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: SBG ISIN code: ZAE000074878
("Simeka" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that at the annual general meeting held today, Tuesday,
18 January 2011, all the special and ordinary resolutions proposed at the
meeting were passed by the requisite majority of shareholders with the exception
of ordinary resolution number 3 for the re-appointment of the auditors and
ordinary resolution number 6 for the ratification of the appointment of Mr PC
Gordon as director of the company which were not passed at the meeting.
The special resolution will be lodged with the Companies and Intellectual
Property Registration Office in due course.
Shareholders are further advised that Mrs KJ Molefe retired as a director of the
company as set out in the annual report.
By order of the Board
18 January 2011
Designated Advisor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 18/01/2011 13:20:01 Produced by the JSE SENS Department.
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