1TM - 1time Holdings Limited - Results of General Meeting
1TM
1TM
1TM - 1time Holdings Limited - Results of General Meeting
1time holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1999/017536/06)
Share code: 1TM ISIN: ZAE000102026
("1time")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of 1time held on 2
November 2011, all the resolutions set out in the notice of general
meeting were passed by the requisite majority of shareholders, with the
exception of the ordinary resolution number 4 "Confirmation of Ms
Selemeng Mokose as director" and ordinary resolution number 8.2
"Election of Ms Selemeng Mokose as member of the Audit Committee", which
resolutions were withdrawn at the meeting, and not voted upon, due to
the fact that Ms Mokose resigned as director of 1time prior to the
general meeting.
Johannesburg
2 November 2011
Sponsor
Merchantec Capital
Date: 02/11/2011 15:30:00 Produced by the JSE SENS Department.
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