FilingReader Intelligence

Hulamin AGM: All resolutions passed, directors elected

May 24, 2025 at 05:08 AM UTCBy FilingReader AI

Hulamin Limited [JSE:HLM] announced the successful passage of all proposed ordinary and special resolutions at its Annual General Meeting held on Thursday, May 22, 2025. Key outcomes included the election of P. Nirghin, Dr. A. Tostmann, L. Yanta and P. Baloyi as directors. Furthermore, the appointment of L. Yanta, C.A. Boles and Dr. B. Mehlomakulu as members of the Audit Committee was approved, along with VN Khumalo and SP Ngwenya as members of the Social, Ethics and Sustainability Committee. The approval of Ernst & Young Inc. as the independent auditor was also confirmed, along with non-binding advisory votes on the company's remuneration policy and implementation report. Shareholder representation was strong, with 52% of listed ordinary shares, and 100% of unlisted A and B shares voted.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

JSE:HLMJohannesburg Stock Exchange
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