KIR - Kairos Industrial Holdings Limited - Results Of Annual General Meeting
KIR
KIR
KIR - Kairos Industrial Holdings Limited - Results Of Annual General Meeting
Kairos Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/002927/06)
Share code: KIR ISIN: ZAE000011284
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the annual general meeting of shareholders
held on 24 June 2011, all the ordinary resolutions and the special resolution
proposed thereat were duly passed by the requisite majority of votes.
The special resolution granting a general authority to the directors to
repurchase the company`s shares was adopted and will be lodged for registration
with CIPC in due course.
Pretoria
24 June 2011
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 24/06/2011 12:47:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
