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4 Resolved that Myra Sizakele Pinkie Marutlulle be and is hereby elected as director of the company. Ordinary resolution number 3 10 00 am on Friday 13 August 2010. Registration will start Approval of directors fees for the year ended at 9 15 am. The following business will be transacted and resolutions proposed with or without modi cation Approval of annual nancial statements Resolved that the audited annual nancial statements of below be approved for the year to 31 March 2011 Chairman R390...
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