AMALGAMATED ELECTRONIC CORP LTD - Appointment of a new Company Secretary and resignation of existing Company Secretary
AER 201401290031A
Appointment of a new Company Secretary and resignation of existing Company Secretary
Amalgamated Electronic Corporation Limited ("Amecor")
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: AER
ISIN: ZAE000070587
APPOINTMENT OF COMPANY SECRETARY
With effect from the 28TH January 2014 Shareholders are advised
of the appointment of Schalk du Plessis as Amecor Group
Company Secretary and Internal auditor.
Kerry Anne Colley, Amecor’s Chief Financial Officer, has
resigned from the position of Company Secretary in order to
separate roles pertaining to Executive Board and Company
Administrator duties, as per section 3.84 (j) of the JSE
Listings Requirements.
Schalk has substantive experience in the internal auditing and
legal compliance field, with a successful history of work
performance in large blue chip firms such as Imperial Holdings
Limited and Super Group Limited.
The Amecor Directorate welcome Schalk to the board, and look
forward to his valued contribution going forward.
Johannesburg
29 January 2014
Sponsor
Sasfin Capital
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