Gijima AST Group - Annual General Meeting - Result
GIJ
GIJ
Gijima AST Group - Annual General Meeting - Results
GIJIMA AST GROUP LIMITED
Incorporated in the Republic of South Africa)
Registration number 1998/021790/06)
Share code: GIJ
ISIN: ZAE000064606
("Gijima AST Group" or "the Company")
ANNUAL GENERAL MEETING - RESULTS
The ordinary resolutions and the special resolution, authorising the repurchase
of ordinary shares in the Company, proposed at the Annual General Meeting held
today 10 November 2006, were approved by the requisite majority. This included
the re-election of Dr NJ Dlamini and Messrs RW Gumede, M Macdonald, CJH Ferreira
and CP Potgieter as directors of the Company.
A copy of the special resolution passed at the annual general meeting will be
lodged with the Registrar of Companies as prescribed by the Companies Act, 1973,
(Act 61 of 1973) as amended.
Centurion
10 November 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10/11/2006 04:42:04 PM Produced by the JSE SENS Department
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