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

PKH - Protech Khuthele Holdings Limited - Changes to the board of directors

Release Date: 26/10/2011 17:47
Code(s): PKH
Wrap Text

PKH - Protech Khuthele Holdings Limited - Changes to the board of directors Protech Khuthele Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2000/024352/06) JSE code: PKH & ISIN: ZAE000101986 ("Protech") CHANGES TO THE BOARD OF DIRECTORS Following the meeting of the Board of Directors of Protech ("the board") on 25 October 2011 the board hereby announces the following changes to the composition of the board as required in terms of section 3.59 of the JSE Listings Requirements: Mr Mafahle Mareletse has been appointed as the independent Chairman of Protech with immediate effect. The board has further re - constituted its Audit & Risk, Remuneration & Nomination and Social & Ethics Committees as follows: Audit & Risk Committee Ms M Vuso (Chairman) Mr M Mareletse (Independent Non-Executive Director) Mr V Raseroka (Non-Executive Director) Remuneration & Nominations Committee Ms M Vuso (Acting Chairman) Mr M Mareletse (Independent Non-Executive Director) Social & Ethics Committee Mr V Raseroka (Chairman) Mr M Mareletse (Independent Non-Executive Director) Johannesburg 26 October 2011 Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Date: 26/10/2011 17:47:37 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