EQS - Eqstra Holdings Limited - Results of Annual General Meeting and
EQS
EQS
EQS - Eqstra Holdings Limited - Results of Annual General Meeting and
announcement of chairman
Eqstra Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/011672/06)
ISIN: ZAE000117123
JSE share code: EQS
("the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM") AND ANNOUNCEMENT OF CHAIRMAN
Shareholders are advised that all ordinary and special resolutions as
proposed at the Company`s AGM held on Wednesday, 16 November 2011, were
duly passed by the requisite majority votes.
The board is pleased to announce the appointment of Mr NP Mageza, an
independent non-executive director, as chairman, effective 16 November
2011. Mr Mageza served as independent non-executive director since
October 2011 and is an experienced non-executive director with diverse
banking and industry experience.
Dr DC Cronje indicated his intention to retire as chairman and board
member earlier in the year, effective 16 November 2011. The board would
like to thank Dr Cronje as outgoing chairman for his contribution over
the years.
Kempton Park
17 November 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17/11/2011 10:01:01 Produced by the JSE SENS Department.
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