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RLF - Rolfes - Result of the ANNUAL general meeting

Release Date: 31/10/2008 12:40
Code(s): RLF
Wrap Text

RLF - Rolfes - Result of the ANNUAL general meeting ROLFES TECHNOLOGY HOLDINGS LIMITED (Registration number 2000/002715/06) Share Code: RLF ISIN: ZAE000096202 ("Rolfes" or "the Company") Result of the ANNUAL general meeting Shareholders are advised that, at the company`s annual general meeting held today at the The Summit, 269 16th Street, Randjespark, Midrand all resolutions as set out in the notice of annual general meeting were passed by the requisite number of shareholders present and voting, in person or by proxy. The special resolution relating to the repurchase of the company`s shares will be submitted to CIPRO for registration in due course. Johannesburg 31 October 2008 Designated adviser PSG Capital (Pty) Limited Date: 31/10/2008 12:40:01 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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