Wrap Text
Results of Annual General Meeting
BUKA INVESTMENTS LIMITED
(Previously known as Imbalie Beauty Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE Share code: BKI ISIN: ZAE000309118
("Buka” or “the Company” or “Group”)
RESULTS OF ANNUAL GENERAL MEETING
Buka shareholders (Shareholders) are hereby advised that at the annual general
meeting of Shareholders held at 10:00 on Wednesday, 13 July 2022 (AGM), all the
ordinary and special resolutions in the notice of AGM were passed by the requisite
majority of votes of Shareholders present in person or represented by proxy at the
AGM.
The number of shares voted in person or by proxy was 980 733 924 representing
70,86% of the total issued share capital of the Company.
The resolutions proposed at the meeting, together with the percentage of shares voted
or abstained as well as the percentage of votes carried for and against each
resolution, are displayed below:
Percentage
Number of
Resolution of shares in For** Against** Abstained*
shares voted
issue*
Ordinary resolution number 1: election of 980 733 924 0 0
Mr Abdurrahim Bux as a non-executive 980 733 924 70,86%
director 100,00% 0,00% 0,00%
980 733 924 0 0
Ordinary resolution number 2: election of
980 733 924 70,86%
Mr Paul Inbona as a non-executive director
100,00% 0,00% 0,00%
Ordinary resolution number 3: election of 980 733 924 0 0
Mrs Nelisiwe Magubane as a non-executive 980 733 924 70,86%
director 100,00% 0,00% 0,00%
980 733 924 0 0
Ordinary resolution number 4: election of
980 733 924 70,86%
Mr Talib Sadik as a non-executive director
100,00% 0,00% 0,00%
Ordinary resolution number 5.1: re- 980 733 924 0 0
appointment of Mr Paul Inbona as Chairman 980 733 924 70,86%
of the Audit and Risk Committee 100,00% 0,00% 0,00%
Ordinary resolution number 5.2: re- 980 733 924 0 0
appointment of Mrs Nelisiwe Magubane as a 980 733 924 70,86%
member of the Audit and Risk Committee 100,00% 0,00% 0,00%
Ordinary resolution number 6: re- 980 733 924 0 0
appointment of the independent external 980 733 924 70,86%
auditor 100,00% 0,00% 0,00%
Ordinary resolution number 7: general 980 733 924 0 0
authority to directors to allot ordinary 980 733 924 70,86%
shares 100,00% 0,00% 0,00%
Ordinary resolution number 8: non-binding 980 733 924 0 0
advisory endorsement of the remuneration 980 733 924 70,86%
philosophy 100,00% 0,00% 0,00%
Ordinary resolution number 9:
980 733 924 0 0
implementation of the non-binding advisory
980 733 924 70,86%
endorsement of the remuneration
100,00% 0,00% 0,00%
philosophy
980 733 924 0 0
Special resolution number 1: remuneration
980 733 924 70,86%
of non-executive directors
100,00% 0,00% 0,00%
Special resolution number 2: general 980 733 924 0 0
authority to acquire the Company's own 980 733 924 70,86%
ordinary shares 100,00% 0,00% 0,00%
Ordinary resolution number 10: general 980 733 924 0 0
authority to directors to issue shares for 980 733 924 70,86%
cash 100,00% 0,00% 0,00%
Special resolution number 3: general
980 733 924 0 0
authority to provide financial assistance in
980 733 924 70,86%
terms of Section 44 and 45 of the Companies
100,00% 0,00% 0,00%
Act
980 733 924 0 0
Ordinary resolution number 11: director's
980 733 924 70,86%
and company secretary's general authority
100,00% 0,00% 0,00%
*Based on 1 384 039 225 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
13 July 2022
Parktown
Designated Advisor
Exchange Sponsors
Date: 14-07-2022 08:59:00
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.
Sharenet Sites 
