ARB HOLDINGS LIMITED - Results of Annual General Meeting
ARH 201310230023A
Results of Annual General Meeting
ARB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1986/002975/06)
Share Code: ARH ISIN: ZAE000109435
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general
meeting of shareholders of the company held today, all the
proposed ordinary and special resolutions were passed by the
requisite majority of shareholders present and voting, in
person or by proxy.
The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.
Durban
23 October 2013
Sponsor
Grindrod Bank Limited
Date: 23/10/2013 02:06:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
