ACT/ACTP - Afrocentric Investment Corporation Limited - Results of the Annual
ACT ACTP
ACT
ACT/ACTP - Afrocentric Investment Corporation Limited - Results of the Annual
General Meeting ("AGM")
AFROCENTRIC INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/000570/06)
JSE Code: ACT, ACTP ISIN: ZAE000078416, ZAE000082269
("AfroCentric" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all of the ordinary and special resolutions
proposed at the AGM of Afrocentric held on 18 January 2012, were approved by the
requisite number of shareholders.
Special resolution number 3 relating to fees payable to non-executive directors
was approved with a modification at R120 000 for the year commencing 1 February
2012. As in previous years, non-executive directors J. M. Kahn, B. Joffe and
M.I. Sacks waived their fees.
The special resolutions, where applicable, will be filed with the Companies and
Intellectual Property Commission in due course.
Johannesburg
19 January 2012
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 19/01/2012 09:24:02 Produced by the JSE SENS Department.
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