TTO - Trustco - Results of Annual General Meeting Appointment and Retirement of
TTO
TTO
TTO - Trustco - Results of Annual General Meeting, Appointment and Retirement of
Director
TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX share code: TUC
JSE share code: TTO
ISIN Number: NA000A0RF067
("Trustco" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT AND RETIREMENT OF DIRECTOR.
The board of Trustco Group Holdings Limited advises 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 2011 Annual Report, were
duly approved by the requisite majority.
In compliance with paragraph 3.59(a)and 3.84 (f) of the JSE Limited Listings
Requirements shareholders are hereby further advised that Ms V De Klerk has been
re-appointed to the board and Mr Adrian Lee Bock has been appointed as an
executive director with immediate effect.
Furthermore, in compliance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, shareholders are advised that Ms Monica Nashandi has retired from
the board as a non-executive director with effect from 19 August 2011.
By order of the Board
J Bazuin
Company Secretary
Windhoek, 19 August 2011
JSE Sponsor
QuestCo Sponsors (Pty) Limited
NSX Sponsor
IJG Securities (Pty) Limited
Date: 19/08/2011 15:27:01 Produced by the JSE SENS Department.
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