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ISA - ISA Holdings Limited - Results Of Annual General Meeting

Release Date: 24/06/2009 12:08
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 ANNOUNCEMENTS RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the company`s eleventh Annual General Meeting held at 10h00 on Wednesday,24 June 2009 at the Company`s registered offices at Unit 12, 152 Bram Fischer Drive, Randburg, all the resolutions including the capital repayment and ordinary dividend distributions proposed thereat were duly passed, by the requisite number of shareholders. The salient dates for distributions are as follows: Distributions proposed date: Friday, 26 May 2009 Distributions finalisation date: Wednesday, 24 June 2009 Last day to trade "cum" the distributions: Friday, 10 July 2009 Date trading commences "ex" the distributions: Monday, 13 July 2009 Record date: Friday, 17 July 2009 Date of payment: Monday, 20 July 2009 Randburg 24 June 2009 Designated Advisor: Grindrod Bank Limited Date: 24/06/2009 12:08:02 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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