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

EOH HOLDINGS LIMITED - Change to the board of directors

Release Date: 21/12/2020 17:00
Code(s): EOH     PDF:  
Wrap Text
Change to the board of directors

(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072


Shareholders are advised that Ismail Mamoojee has notified the board of directors of EOH of his intention to
not stand for re-election as an independent non-executive director of EOH at the annual general meeting due
to be held on Wednesday, 20 January 2021, to focus on his current commitments and to pursue other
opportunities. Consequently, Mr Mamoojee will retire as a director at the conclusion of the annual general

Accordingly, ordinary resolution 2.2 as set out in the notice of notice of annual general meeting will be
withdrawn at the upcoming annual general meeting.

21 December 2020

Java Capital

Date: 21-12-2020 05:00:00
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