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ARROWHEAD PROPERTIES LIMITED - Reconstitution of board committees
2021/05/11 10:10:00Download PDF Stock report
Reconstitution of board committees ARROWHEAD PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/032604/06) JSE share code: AHA ISIN: ZAE000275491 JSE share code: AHB ISIN: ZAE000275509 (Granted REIT status with the JSE) (“the Company”) RECONSTITUTION OF BOARD COMMITTEES Shareholders are advised that following the resignation of Selwyn Noik as an independent non-executive director of the Company on 16 February 2021, the board of directors have resolved that, with effect from 11 May 2021, the board committees be reconstituted as follows: Sam Mokorosi will step down as chairperson and member of the Social and Ethics Committee and Nozipho Makhoba will be appointed as a member and chairperson of the Social and Ethics Committee. Alon Kirkel will in addition step down as a member of the Social and Ethics Committee. Arnold Basserabie will be appointed as a member of the Remuneration Committee. Gregory Kinross and Sam Mokorosi will be appointed as members to the Nomination Committee and Taffy Adler will step down as a member of the Nomination Committee. Junaid Limalia, Alon Kirkel and Riaz Kader will step down as members of the Investment Committee. Following the above changes, the various committees will comprise: Audit and Risk Committee Social and Ethics Committee Gregory Kinross (Chairperson) Nozipho Makhoba (Chairperson) Arnold Basserabie Taffy Adler Sam Mokorosi Mark Kaplan Nozipho Makhoba Remuneration Committee Investment committee Taffy Adler (Chairperson) Sam Mokorosi (Chairperson) Matthew Nell Matthew Nell Arnold Basserabie Arnold Basserabie Gregory Kinross Nomination Committee Nozipho Makhoba Mark Kaplan Matthew Nell (Chairperson) Sam Mokorosi Gregory Kinross 11 May 2021 Sponsor Java Capital Date: 11-05-2021 10:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.