BDM - Buildmax Limited - Results of Annual General Meeting
BDM
BDM
BDM - Buildmax Limited - Results of Annual General Meeting
Buildmax Limited
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000011250
("Buildmax")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of
Buildmax held on Monday, 21 November 2011, ordinary resolution number 1
proposing that the directors be authorised to allot and issue shares for cash
subject to the Rules and Regulations of the JSE Limited was not passed by the
requisite 75% majority of votes cast by shareholders present or represented by
proxy, and accordingly was not approved. All other resolutions detailed in the
notice of annual general meeting issued on 31 August 2011 were passed by the
requisite majority of Buildmax shareholders.
21 November 2011
Sponsor
Java Capital
Date: 21/11/2011 16:21:32 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
