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AET - Alert Steel Holdings Limited - Results of general meeting

Release Date: 07/07/2011 13:48
Code(s): AET
Wrap Text

AET - Alert Steel Holdings Limited - Results of general meeting ALERT STEEL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2003/005144/06) JSE code: AET ISIN: ZAE000092847 (the "company") RESULTS OF GENERAL MEETING The directors of the company advise that, at the General Meeting of shareholders held today, all the resolutions as set out in the notice of the General Meeting contained in the circular posted to shareholders on 7 June 2011, were duly passed by the requisite majority votes. In addition, the following special resolutions were passed by the requisite majority votes: 1. the conversion of par value shares into no par value shares; 2. the increase of the existing authorised ordinary no par value shares to 10 billion authorised ordinary no par value shares; 3. the authority to directors to issue ordinary shares to facilitate the rights offer; and 4. the amendment to the memorandum of association. Johannesburg 7 July 2011 Designated Adviser Vunani Corporate Finance Date: 07/07/2011 13:48:22 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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