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ISA - ISA Holdings Limited - Results Of Annual General Meeting

Release Date: 01/08/2008 14:48
Code(s): ISA
Wrap Text

ISA - ISA Holdings Limited - Results Of Annual General Meeting ISA HOLDINGS LIMITED ("ISA") Incorporated in the Republic of South Africa (Registration number: 1998/009608/06) JSE share code: ISA ISIN code: ZAE000067344 Announcement RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the company`s tenth Annual General Meeting held at 10h00 on Friday, 1 August 2008 at the Company`s registered offices at Unit 12, 152 Bram Fischer Drive, Randburg, all the resolutions proposed thereat were duly passed, by the requisite number of shareholders. RESIGNATION OF DIRECTOR In accordance with section 3.59 of the JSE Limited`s Listing Requirements, the Board of ISA Holdings Limited hereby announces that Mr. Ryan Sean Price has resigned as Financial Director of ISA, with immediate effect. CHANGE IN COMPANY SECRETARY In accordance with section 3.59 of the JSE Limited`s Listing Requirements, the Board of ISA Holdings Limited hereby announces that Mr. Clifford Katz had been appointed company secretary with immediate effect. Mr. Ryan Price was the previous company secretary. Randburg 1 August 2008 Designated Advisor: Exchange Sponsors Date: 01/08/2008 14:48:01 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.

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