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Trematon Capital Investments details change in board of directors after AGM

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Trematon Capital Investments has released a statement to announce the changes in its board of directors, following the AGM that was held on Tuesday, 26 January 2021.

Trematon Capital Investments Limited released a statement on Wednesday, 27 January 2021, to detail the changes in its board of directors, following the recent Annual General Meeting (AGM). The AGM was held on Tuesday, 26 January 2021, and resulted in three changes all pertaining to Murray Louw, following his resignation from the board, citing retirement as the reason for his departure. His resignation took effect on Tuesday.

The first matter tackled by the statement was to affirm that the company will seek a replacement to take over the vacancy left by Murray’s departure, after 15 years on the board. Secondly, the “re-appointment of director (Murray) was withdrawn prior the commencement of the AGM as a result of Mr Louw’s decision to withdraw from re-election as a director.”

The statement further noted, “The appointment of the Audit Committee for the ensuing year – Mr Louw withdrew from re-election prior to the commencement of the AGM and subsequent to the withdrawal of Ordinary Resolution number 1.1 this resolution has also been withdrawn.”

See the post below.

Sabelo Makhubo
[email protected]

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