OBO BETTERMANN HOLDINGS AFRICA ... - O-line Support Systems
OBO BETTERMANN HOLDINGS AFRICA ... - O-line Support Systems
OBO BETTERMANN HOLDINGS AFRICA ... - O-line Support Systems
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
<strong>OBO</strong> <strong>BETTERMANN</strong> <strong>HOLDINGS</strong> <strong>AFRICA</strong> LIMITED<br />
(Incorporated in the Republic of South Africa)<br />
Registration Number 2006/034685/06<br />
(“Company”)<br />
STATEMENT IN TERMS OF SECTION 60(4) OF THE COMPANIES ACT 71 OF 2008,<br />
AS AMENDED, (“Companies Act”) IN RESPECT OF RESOLUTIONS PROPOSED IN<br />
THE NOTICE TO SHAREHOLDERS DATED 03 July 2012<br />
1. In terms of section 60(4) of the Companies Act, shareholders of the Company are<br />
hereby advised that all the resolutions proposed in the notice to shareholders dated 03<br />
July 2012 have been adopted.<br />
2. Reasons for adopting the resolutions<br />
2.1. Special Resolution No. 1 was adopted to substitute the Company’s Memorandum<br />
of Incorporation.<br />
2.2. Ordinary Resolution No. 1 was adopted to confer authority on certain categories<br />
of the Company’s representatives to sign all such documents as may be required<br />
by or incidental to and to take any such actions as may be required by the<br />
Company to give effect to and implement the Special Resolution mentioned<br />
above.<br />
3. Voting results<br />
3.1. In order for a special resolution to be approved by the shareholders, it must be<br />
supported by at least 75% of the voting rights exercised on the resolution.<br />
3.2. In order for an ordinary resolution to be approved by shareholders, it must be<br />
supported by more than 50% of the voting rights exercised on the resolution.<br />
3.3. The shareholders of the Company exercised their voting rights in respect of the<br />
resolutions submitted to them as follows –<br />
Page 1 of 2<br />
31 Jul 2012 10:25, C:\Users\nataliev.HQ.000\Desktop\Section 60(4) Statement - 26072012.docx
Page 2 of 2<br />
31 Jul 2012 10:25, C:\Users\nataliev.HQ.000\Desktop\Section 60(4) Statement - 26072012.docx<br />
PERCENTAGE NUMBER OF VOTING<br />
RIGHTS<br />
IN FAVOUR<br />
OF<br />
1. SPECIAL RESOLUTION No. 1 100%<br />
2. ORDINARY RESOLUTION No. 1 100%<br />
3.4. Accordingly –<br />
3.4.1. Special Resolution No. 1 was adopted; and<br />
3.4.2. Ordinary Resolution No. 1 was adopted.<br />
CHIEF EXECUTIVE OFFICER<br />
31 July 2012<br />
AGAINST ABSTAINED
Change language