HDC - Hudaco - Results of the Annual General Meeting and changes to the board
HDC
HDC
HDC - Hudaco - Results of the Annual General Meeting and changes to the board
of directors
HUDACO INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1985/004617/06
Share Code: HDC ISIN: ZAE000003273
("Hudaco" or "the company")
Results of the Annual General Meeting and changes to the board of directors
Results of the annual general meeting
Shareholders are advised that, at the annual general meeting of Hudaco held
at the corporate office of the company today, all the resolutions were passed
by the requisite majority of shareholders present or represented by proxy.
The special resolution will be registered with the Companies and Intellectual
Property Registration Office in due course.
Changes to the board of directors
In compliance with section 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Mesdames D Naidoo and D Mokgatle have been
appointed as independent non-executive directors of Hudaco with immediate
effect.
Ms CWN Molope and Mr JB Gibbon both retired at the annual general meeting.
Johannesburg
24 March 2011
Sponsor
Nedbank Capital
Date: 24/03/2011 14:23:01 Produced by the JSE SENS Department.
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