TRUSTCO GROUP HOLDINGS LIMITED - Results of annual general meeting and re-appointment of directors
TTO 201209260050A
Results of annual general meeting and re-appointment of directors
TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
(“Trustco” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING AND RE-APPOINTMENT AND
APPOINTMENT OF DIRECTORS.
The board of Trustco Group Holdings Limited advises that at the
Annual General Meeting of shareholders held today, all the
resolutions as set out in the notice of Annual General Meeting
were duly approved by the requisite majority.
In compliance with paragraph 3.59(a)and 3.84 (f) of the JSE
Limited Listings Requirements, shareholders are hereby further
advised that Adv. Raymond Heathcote and Mr. Winton J Geyser have
been re-appointed to the board and the appointment of Mr.
Renier J Taljaard as an independent non- executive director has
been ratified.
By order of the Board.
MA Gebhardt
Company Secretary
Windhoek, 26 September 2012
JSE Sponsor
SASFIN Corporate Finance (a division of SASFIN Bank)
NSX Sponsor
IJG Securities (Pty) Limited
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