JSC - Jasco Electronics Holdings Limited- Change to the board of directors
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JSC - Jasco Electronics Holdings Limited- Change to the board of directors
JASCO ELECTRONICS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1987/003293/06)
Share Code: JSC ISIN: ZAE000003794
("Jasco" or "the Group")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, shareholders are hereby advised that Ms. Shireen Lutchan will join
the Jasco Group effective 5 January 2012, in the position of Company
Secretary.
Ms. Lutchan has a CIS Professional Post Graduate Qualification - Company
Secretarial and Governance Practice; CIS Professional Advanced Qualification
- Governance and Administration; Post Graduate Certificate in Advanced
Company Law II; Certificate in Bookkeeping and a National Diploma in Public
Management and Administration.
Ms Lutchan is a graduate of the Institute of Chartered Secretaries Southern
Africa and affiliated as an Associate Member of the Chartered Institute of
Business Management; Member of The Institute of Directors.
She spent 10 years at JM & Associates in various accounting and company
secretarial roles as well as E Oppenheimer & Son in her role as Assistant
Company Secretary. Her last position held was that of Assistant Company
Secretary, at the Public Investment Corporation (SOC) Limited.
Ms Lutchan is a Non - Executive Director of N3 Toll Concession (Pty) Ltd.
The Board welcomes Ms. Lutchan and looks forward to her contribution to the
Jasco Group.
Johannesburg
19 December 2011
Sponsor
Grindrod Bank Limited
Date: 19/12/2011 15:06:07 Produced by the JSE SENS Department.
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