MSM - Massmart Holdings Limited - Results of General Meeting
MSM
MSM
MSM - Massmart Holdings Limited - Results of General Meeting
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1940/014066/06)
Share code: MSM
ISIN: ZAE000152617
("Massmart" or "the Company")
RESULTS OF GENERAL MEETING
Massmart shareholders are advised that at the general meeting held at
Massmart House, 16 Peltier Drive, Sunninghill Ext 6, Sandton, at 14h30
on Wednesday, 28 September 2011, the following resolutions required by
the Companies Act 71 of 2008, as amended ("Act"), were passed by the
requisite majority:-
(a) Special resolution number 1 relating to the provision by the Company
of any direct or indirect financial assistance as contemplated in
section 45 of the Act;
(b) Special resolution number 2 regarding the approval of directors`
remuneration in terms of section 66(9) of the Act;
(c) Ordinary resolution number 1 relating to the granting of authority
to certain directors of the Company or the Company Secretary to sign any
documents and do all things necessary to give effect to and/or implement
special resolution numbers 1 and 2.
Johannesburg
28 September 2011
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 28/09/2011 15:26:01 Produced by the JSE SENS Department.
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