PBT Holdings hosts annual shareholder meeting

PUBT · 1d ago
PBT Holdings hosts annual shareholder meeting
  • PBT Holdings shareholders passed all resolutions at the annual general meeting held Friday.
  • Auditor mandate renewed for BDO South Africa; Donvé Forbes appointed as designated auditor.
  • Board committee continuity backed, including audit and risk committee roles; social and ethics committee roles also reaffirmed.
  • Mandate granted for a general authority to issue securities for cash.
  • Authorities approved to provide financial assistance under sections 45 and 44; non-executive directors’ fees authorized.


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