Cashbuild - Results of the AGM and change to the c
CSB
CSB
Cashbuild - Results of the AGM and change to the company secretary
CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
("Cashbuild" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE COMPANY SECRETARY
Results of the Annual General Meeting
Shareholders are advised that, at the annual general meeting of Cashbuild held
at the registered office of the company today, all the resolutions were passed
by the requisite majority of shareholders.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
Change to the Company Secretary
In accordance with Section 3.59 of the JSE Limited Listings Requirements,
Cashbuild shareholders are informed that Mr Alan C. Smith has resigned as
company secretary of Cashbuild and Corporate Governance Leaders (CC Registration
Number 2003/048208/23) has been appointed as the new company secretary of
Cashbuild with immediate effect.
By order of the Board
Aeroton
20 November 2006
Sponsor
Nedbank Capital
Date: 20/11/2006 04:43:12 PM Produced by the JSE SENS Department
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