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Sasol -- appointment of director
Sasol has announced the appointment of Ms Hixonia Nyasulu as a non-executive director with effect from 1 June 2006.
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Sasol to double production of MIK plant
Sasol is planning to double capacity of its methyl isobutyn ketone to 60 000 tons a year by 2008. Business Day noted that the division contributed 12% to the group's turnover for the year to June 05.
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Sasol shareholders approve all AGM resolutions
Shareholders are advised that the results of the business conducted at the annual general meeting of Sasol are as follows:
- The financial statements of the company as well as the reports of the directors and auditors for the year ended 30 June 2005 were accepted and adopted;
- Messrs W A M Clewlow, S Montsi, T S Munday, M S V Gantsho, A Jain and Dr C B Strauss retired by rotation at the meeting. Messrs W A M Clewlow, S Montsi, T S Munday, M S V Gantsho and A Jain were available for re-election and were re- elected for a further term of office in terms of Article 75(g) of the company's Articles of Association. Dr C B Strauss was not available for re-election and was accordingly not re-elected;
- Two board appointed directors, Ms I N Mkhize and Ms V N Fakude, retired at the meeting, but were elected for a further term of office in terms of Article 75(h) of the company's Articles of Association;
- Special Resolution number 1 amending article 75(a) of the articles of association of the company to increase the maximum number of directors from fifteen to sixteen was approved;
- Ordinary Resolution number 1 placing the balance of the unissued shares under control of the directors with authority to issue shares up to 5% of the issued share capital was approved;
- Ordinary Resolution number 2 approving the revised annual fees payable to non-executive directors of the company was approved; and
- Ordinary Resolution number 2 approving an amendment to the Trust Deed of the Sasol Share Incentive Scheme by inserting clause 18.2bis was approved.
The current chairman of the board, Mr P du P Kruger, announced at the meeting that he would step down as director with effect from 1 January 2006 when, as previously announced, Mr P V Cox would become the new chairman of the board.
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