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MMG - MICROmega - Results of the Annual General Meeting

Release Date: 25/07/2008 13:03
Code(s): MMG
Wrap Text

MMG - MICROmega - Results of the Annual General Meeting MICROmega Holdings Limited (Registration number 1998/003821/06) (Incorporated in the Republic of South Africa) ISIN code:ZAE000034435 Share code: MMG ("MICROmega" or "the Group") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting of MICROmega held at 10:00 on Friday, 25 July 2008, all the ordinary and special resolutions, as proposed in the notice to the Annual General Meeting, were passed by the requisite majority of shareholders with the exception of the re-election of Mr ES Mpanza to the board of directors. The special resolutions will be lodged for registration with the Registrar of Companies in due course. Sandton 25 July 2008 Sponsor Investec Bank Limited Date: 25/07/2008 13:03:02 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.

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