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GIJ - Gijima Group Limited - Report on proceedings at annual general meeting

Release Date: 08/12/2011 13:57
Code(s): GIJ
Wrap Text

GIJ - Gijima Group Limited - Report on proceedings at annual general meeting Gijima Group Limited (previously Gijima AST Group Limited) Registration number 1998/021790/06 Share code: GIJ ISIN: ZAE000147443 ("the Company") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING Notice is hereby given that, at the annual general meeting of the shareholders of the Company held today, 8 December 2011, all the resolutions were passed by the required majority votes other than ordinary resolution number 8 (authority to issue ordinary shares) and ordinary resolution number 9 (authority to issue shares for cash) which were withdrawn by the chairman prior to voting thereon. Johannesburg 8 December 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/12/2011 13:57:07 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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