OPT - Optimum Coal Holdings Limited - Report on proceedings at Annual
OPT
OPT
OPT - Optimum Coal Holdings Limited - Report on proceedings at Annual
General Meeting
OPTIMUM COAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/007799/06)
Share code: OPT
ISIN: ZAE000144663
Issuer code: OPT
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the third (3rd) annual general meeting of the shareholders of Optimum
Coal Holdings Limited held on Friday, 25 November 2011, all the ordinary
and special resolutions proposed at the meeting were approved by the
requisite majority of votes.
www.optimumcoal.com
28 November 2011
Johannesburg
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Financial Communications Advisers
COLLEGE HILL
Date: 28/11/2011 14:43:01 Produced by the JSE SENS Department.
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