Minutes of AGM (PDF - 26KB)
Notice is hereby given that the third Annual General Meeting of members of Platfields Limited will be held at the Holiday Inn Hotel, Strand Street, Cape Town at 10h00 on Monday, 26 September 2005.
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Bongani Mbindwane is confirmed as Chairman and CEO and is joined by Joshua Hattingh as Executive Director, Sheldon Erasmus as Deputy Chair, NH Cornish-non exec, SGH Oliver-non exec and JT Motlatsi-non exec.
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Shareholders are referred to a cautionary announcement dated 31 March 2005 and are advised that the discussions referred to the rein are in progress.
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Bongani Mbindwane
Chief Executive
E-mail: bongani@platfields.co.za
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