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AMA - Amalgamated Appliance Holdings Limited - Results of the Annual

Release Date: 04/11/2011 10:22
Code(s): AMA
Wrap Text

AMA - Amalgamated Appliance Holdings Limited - Results of the Annual General Meeting Amalgamated Appliance Holdings Limited Incorporated in the Republic of South Africa (Registration number 1997/004130/06) Share Code: AMA ISIN: ZAE000012647 ("AMAP" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are notified that at the Company`s annual general meeting held on 04 November 2011, all the ordinary resolutions and the special resolutions proposed were duly passed without modification. The special resolutions will be lodged with CIPC in due course. Johannesburg 04 November 2011 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 04/11/2011 10:22:01 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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