Go Back Email this Link to a friend


Rlf - Rolfes - Results Of Annual General Meeting

Release Date: 28/10/2011 13:52:01      Code(s): RLF
RLF - Rolfes - Results of Annual General Meeting                                
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2000/002715/06)                                          
JSE Share Code:  RLF                                                            
ISIN:  ZAE000096202                                                             
("Rolfes" or "the company")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are hereby advised that, at the annual general meeting of          
shareholders of the company held today, 28 October 2011 at the registered office
of the company, all the proposed ordinary and special resolutions, as set out in
the notice of annual general meeting contained in the Integrated Report which   
was posted to shareholders on 29 September 2011, were passed by the requisite   
majority of shareholders present and voting, in person or by proxy.             
The relevant special resolutions will be lodged with the Companies and          
Intellectual Property Commission.                                               
Johannesburg                                                                    
28 October 2011                                                                 
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 28/10/2011 13:52:01 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
© 2017 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.