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

DTC - Datatec Limited - Notice of shareholders` meeting

Release Date: 10/06/2011 11:00
Code(s): DTC
Wrap Text

DTC - Datatec Limited - Notice of shareholders` meeting DATATEC LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC ("Datatec" or "the Company") NOTICE OF SHAREHOLDERS` MEETING Notice is hereby given that a shareholders` meeting of Datatec will be held at the Company`s offices, Sandown Chambers, Sandown Village, 16 Maude Street, Sandown, Johannesburg, South Africa on 5 July 2011 at 14:00 for purposes of obtaining authority to: 1) provide financial assistance to Group companies, being subsidiary and associate companies of the Company; and 2) pay fees to non-executive directors as recommended by the Company`s Remuneration Committee. Both of the above shareholder approvals being sought are in terms of the Companies Act No. 71 of 2008, as amended, which took effect on 1st May 2011. The full resolutions are set out and explained in the meeting notice which will be distributed to shareholders today, 10 June 2011. Sandown 10 June 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/06/2011 11:00:03 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