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Micromega Holdings Limited - Changes To The Board Of Directors

Release Date: 02/09/2004 14:56
Code(s): MMG
Wrap Text

Micromega Holdings Limited - Changes To The Board Of Directors MICROmega Holdings Limited Registration Number 1998/003821/06 Incorporated in the Republic of South Africa ISIN Code: ZAE000034435 Share Code: MMG ("MICROmega" or "the company") Changes to the Board of Directors In terms of paragraph 3.59 of the Listing Requirements of the JSE Securities Exchange South Africa, shareholders are advised of the following changes to the Board of Directors: Board structure The board has adopted a structure whereby all major businesses are represented on the board by both their Chairman and Chief Executive Officer. To give effect to this structure the following changes were approved by the board on the 31st August 2004. New appointments Mr. Sibusiso Mpanza and Mr. Hendriek (Oupa) Seabi have been appointed as independent non-executive directors with effect from 1st September 2004. Sibusiso Mpanza is the Non- executive Chairman of MICROmega"s revenue management business and Hendriek Seabi is Non-executive Chairman of MICROmega"s technology business. Mr. Anton Vercueil has been appointed as an executive director with effect 1st September 2004. Anton is the Chief Executive of MICROmega Securities. Resignation Mr. Andrew Browne, an executive director of MICROmega Securities, has resigned from the MICROmega Holdings Limited board with effect from 1st September 2004. 2nd September 2004 Date: 02/09/2004 02:56:22 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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