To view the PDF file, sign up for a MySharenet subscription.

AER - Amalgamated Electronic Corporation Limited - Appointment of independent

Release Date: 03/06/2011 13:47
Code(s): AER
Wrap Text

AER - Amalgamated Electronic Corporation Limited - Appointment of independent Non-executive director Amalgamated Electronic Corporation Limited ("Amecor") (Incorporated in the Republic of South Africa) (Registration number 1997/010036/06) Share code: AER ISIN: ZAE000070587 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the board of Amecor is pleased to announce that Mr Christopher Hardy Boulle was appointed to the board as an independent Non-Executive Director with effect from 1 June 2011 Chris will also form part of Amecor`s remuneration and audit committees. Chris obtained his legal qualifications (BCom LLB LLM) at the University of the Witwatersrand, is a partner at HR Levin Attorneys Notaries and Conveyancers, and specialises in both South African and International commercial, corporate and tax law. He is and has been a director of several companies, one of which is listed on the JSE, and is a trustee of numerous trusts. The Amecor Board welcomes the integration of his skills and expertise. Johannesburg 3 June 2011 Sponsor Sasfin Capital (A Division of Sasfin Bank Limited) Date: 03/06/2011 13:47:45 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.

Share This Story