KAP - Kap International Holdings Limited - Results of Annual General Meeting
KAP
KAP
KAP - Kap International Holdings Limited - Results of Annual General Meeting
KAP INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1978/000181/06
Share Code: KAP
ISIN: ZAE000059564
("KAP" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of KAP held on 2 December 2011 at Steinhoff Whitehouse, 3a Eton
Road, Parktown, Johannesburg, all the proposed ordinary and special resolutions,
as contained in the notice of annual general meeting which was posted to
shareholders together with the Company`s 2011 annual report, were passed by the
requisite majority of shareholders present and voting, in person or by proxy.
Paarl
2 December 2011
Sponsor: PSG Capital Proprietary Limited
Date: 02/12/2011 16:22:01 Produced by the JSE SENS Department.
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