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Results of annual general meeting
BUKA INVESTMENTS LIMITED
(Previously known as Imbalie Beauty Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE Share code: BKI ISIN: ZAE000309118
("Buka” or “the Company” or “Group”)
RESULTS OF ANNUAL GENERAL MEETING
Buka shareholders (Shareholders) are hereby advised that at the annual general
meeting of Shareholders held at 10:00 on Friday, 30 June 2023 (AGM), all the ordinary
and special resolutions in the notice of AGM were passed by the requisite majority of
votes of Shareholders present in person or represented by proxy at the AGM.
The number of shares voted in person or by proxy was 8 785 461 representing 63.48%
of the total issued share capital of the Company.
The resolutions proposed at the meeting, together with the percentage of shares voted
or abstained as well as the percentage of votes carried for and against each resolution,
are displayed below:
Number of Percentage of For** Against Abstain
shares voted shares in issue*
Ordinary resolution number 1: re-election of Mr Paul 8 785 461 63,48% 8 785 461 0 0
Alexandre Francois Raoul Inbona as a non-executive director
100,00% 0.00% 0.00%
Ordinary resolution number 2: re-election of Ms Esna Colyn 8 785 461 63,48% 8 785 461 0 0
as a non-executive director
100,00% 0.00% 0.00%
Ordinary resolution number 3: election of Ms Pumla Tladi as 8 785 461 63,48% 8 785 461 0 0
a non-executive director
100,00% 0.00% 0.00%
Ordinary resolution number 4: election of Mr Abdurrahim Bux 8 785 461 63,48% 8 785 461 0 0
as an executive director
100,00% 0.00% 0.00%
Ordinary resolution number 5: election of Mr Werner 8 785 461 63,48% 8 785 461 0 0
Grobbelaar executive director
100,00% 0.00% 0.00%
Ordinary resolution number 6.1: re-appointment of Mr Paul 8 785 461 63,48% 8 785 461 0 0
Alexandre Francois Raoul Inbona as chairman of the Audit
and Risk Committee 100,00% 0.00% 0.00%
Ordinary resolution number 6.2: re-appointment of Mr Talib 8 785 461 63,48% 8 785 461 0 0
Sadik as a member of the Audit and Risk Committee
100,00% 0.00% 0.00%
Ordinary resolution number 6.3: re-appointment of Ms Pumla 8 785 461 63,48% 8 785 461 0 0
Tladi as a member of the Audit and Risk Committee
100,00% 0.00% 0.00%
Ordinary resolution number 7: re-appointment of Nexia 8 785 461 63,48% 8 785 461 0 0
SAB&T as independent external auditors
100,00% 0.00% 0.00%
Ordinary resolution number 8: general authority to directors 8 785 461 63,48% 8 785 461 0 0
to allot ordinary shares 0.00% 0.00%
100,00%
Ordinary resolution number 9: non-binding advisory 8 785 461 63,48% 8 785 461 0 0
endorsement of the Buka remuneration philosophy
100,00% 0.00% 0.00%
Ordinary resolution number 10: implementation of the non- 8 785 461 63,48% 8 785 461 0 0
binding advisory endorsement of the Buka remuneration
philosophy 100,00% 0.00% 0.00%
Special resolution number 1: remuneration of non- executive 8 785 461 63,48% 8 785 461 0 0
directors
100,00% 0.00% 0.00%
Special resolution number 2: general authority to acquire the 8 785 461 63,48% 8 785 461 0 0
Company’s own ordinary shares
100,00% 0.00% 0.00%
Ordinary resolution number 11: general authority to directors 8 785 461 63,48% 8 785 461 0 0
to issue shares for cash
100,00% 0.00% 0.00%
Special resolution number 3: general authority to provide 8 785 461 63,48% 8 785 461 0 0
financial assistance in terms of sections 44 and 45 of the 0.00%
Companies Act 100,00% 0.00%
Ordinary Resolution Number 12: directors’ and company 8 785 461 63,48% 8 785 461 0 0
secretary’s general authority
100,00% 0.00% 0.00%
*Based on 13 840 392 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
30 June 2023
Parktown
Designated Advisor
Exchange Sponsors
Date: 30-06-2023 04:08:00
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