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

DIA/DIB - Dipula Income Fund Limited - Results of annual general meeting

Release Date: 02/04/2012 14:58
Code(s): DIA DIB
Wrap Text

DIA/DIB - Dipula Income Fund Limited - Results of annual general meeting DIPULA INCOME FUND LIMITED (Incorporated in the Republic of South Africa (Registration number 2005/013963/06) JSE code for A-linked units: DIA ISIN for A-linked units: ZAE000158317 JSE code for B-linked units: DIB ISIN for B-linked units: ZAE000158325 ("Dipula" or "the company") RESULTS OF ANNUAL GENERAL MEETING Linked unitholders are advised that at Dipula`s annual general meeting held on Monday, 2 April 2012, other than as set below, all of the resolutions were duly passed by the requisite majorities of Dipula unitholders. Ordinary resolution number 9 placing the authorised but unissued linked units under the control of the directors and ordinary resolution number 10 relating to the issue of linked units for cash were withdrawn prior to the annual general meeting. 2 April 2012 Sponsor Java Capital Date: 02/04/2012 14:58:32 Supplied by www.sharenet.co.za Produced by the JSE SENS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