GIJ - Gijima Group Limited - Report on proceedings at annual general meeting
GIJ
GIJ
GIJ - Gijima Group Limited - Report on proceedings at annual general meeting
Gijima Group Limited
(previously Gijima AST Group Limited)
Registration number 1998/021790/06
Share code: GIJ
ISIN: ZAE000147443
("the Company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
Notice is hereby given that, at the annual general meeting of the shareholders
of the Company held today, 8 December 2011, all the resolutions were passed by
the required majority votes other than ordinary resolution number 8 (authority
to issue ordinary shares) and ordinary resolution number 9 (authority to issue
shares for cash) which were withdrawn by the chairman prior to voting thereon.
Johannesburg
8 December 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 08/12/2011 13:57:07 Produced by the JSE SENS Department.
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