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Fri 4 Nov 2011, 10:22 AMA - Amalgamated Appliance Holdings Limited - Results of the Annual
AMA
AMA                                                                             
AMA - Amalgamated Appliance Holdings Limited - Results of the Annual            
General Meeting                                                                 
Amalgamated Appliance Holdings Limited                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1997/004130/06)                                            
Share Code: AMA   ISIN: ZAE000012647                                            
("AMAP" or "the Company")                                                       
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are notified that at the Company`s annual general meeting held     
on 04 November 2011, all the ordinary resolutions and the special               
resolutions proposed were duly passed without modification. The special         
resolutions will be lodged with CIPC in due course.                             
Johannesburg                                                                    
04 November 2011                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 04/11/2011 10:22:01 Produced by the JSE SENS Department.                  
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