Go Back Email this Link to a friend

SCL - Sacoil Holdings Limited - Results of AGM

Release Date: 02/03/2009 07:59:01      Code(s): SCL
SCL - Sacoil Holdings Limited - Results of AGM                                  
SACOIL HOLDINGS LIMITED                                                         
(Formerly SA Mineral Resources Corporation Limited)                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
Share code: SCL     ISIN: ZAE000127460                                          
("the company")                                                                 
The board of directors advise that, at the Annual General Meeting of            
shareholders held at the registered offices of the company on Friday, 27        
February 2009, the ordinary resolutions as set out in the notice of the Annual  
General Meeting contained in the company`s 2008 Annual Financial Statements,    
were duly passed by the requisite majority votes.                               
The special resolution whereby authority was given to the company and/or any of 
its subsidiary companies, to by way of a general authority, acquire ordinary    
shares issued by the Company is in the process of being submitted to the        
Companies and Intellectual Property Registration Office.                        
27 February 2009                                                                
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Corporate Adviser                                                               
Date: 02/03/2009 07:59:01 Supplied by www.sharenet.co.za                     
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.                                          

Email this JSE Sens Item to a Friend.

Send e-mail to
© 2018 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.