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TRENCOR LIMITED - Changes to the Board and to Board Committees
2021/05/11 17:01:00Download PDF Stock report
Changes to the Board and to Board Committees TRENCOR LIMITED (Incorporated in the Republic of South Africa) (Registration No 1955/002869/06) Share Code: TRE ISIN: ZAE000007506 (“Trencor”) CHANGES TO THE BOARD AND TO BOARD COMMITTEES In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Trencor announces the following changes to the board and to board committees with effect from 11 May 2021: 1. At the annual general meeting held today, Hennie van der Merwe retired as an executive director and as Chief Executive Officer and from the respective board committees on which he served. 2. In view of Hennie’s retirement, Ric Sieni will take on the combined role of Chief Executive Officer and Financial Director. 3. The executive committee and the governance committee have been discontinued and the functions of the governance committee will now be undertaken by the board itself. Trencor Services Proprietary Limited Secretaries 11 May 2021 Sponsor: Investec Bank Limited www.trencor.net Date: 11-05-2021 05:01:00 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.