BUILDMAX LIMITED - Results of Annual General Meeting
BDM 201211280068A
Results of Annual General Meeting
BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000011250
("Buildmax" or the Company)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Buildmax,
held on Tuesday, 27 November 2012, special resolutions 1 to 3 and ordinary
resolutions 2 to 9, as set out in the notice of annual general meeting were
passed. Ordinary resolution number 1: "Issue of shares for cash", was not
approved by the requisite 75% majority of shareholders. The special resolutions
will be submitted for registration at the Companies and Intellectual
Property Commission in due course.
Benoni
28 November 2012
Sponsor
QuestCo (Pty) Limited
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