TLM - Telemasters - Results of the Annual General Meeting
TLM
TLM
TLM - Telemasters - Results of the Annual General Meeting
TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE000093324
("Telemasters" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors is pleased to announce that, at the Annual General
Meeting ("AGM") held on Friday, 10 June 2011, all resolutions were passed by the
requisite majority of shareholders with a modification to the resolution in
relation to the non-executive directors` remuneration whereby the resolution was
amended to provide that the minimum remuneration payable to Non-executive
directors be and is approved at R15 000 per month per member and R20 000 per
month for the Chairman.
Johannesburg
13 June 2011
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
Date: 13/06/2011 08:35:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
