AFROCENTRIC INVESTMENT CORP LIMITED - Results of Annual General Meeting
ACT ACTP 201302140008A
Results of Annual General Meeting
AFROCENTRIC INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/000570/06)
JSE Code: ACT, ACTP ISIN: ZAE000078416, ZAE000082269
("AfroCentric")
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 13 February 2013, were approved by the requisite number
of shareholders.
The special resolutions, where applicable, will be filed
with the Companies and Intellectual Property Commission in
due course.
Johannesburg
14 February 2013
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 14/02/2013 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.