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2014  // Posts published in 2014

31 Oct 2014 SENS Announcements

RESULTS OF ANNUAL GENERAL MEETING

HCI shareholders are advised that at the Annual General Meeting of members held on Thursday 30 October 2014 all the ordinary and special resolutions as proposed in the Notice of the Annual General Meeting were approved by the requisite majority of members. In this regard, HCI confirms the voting statistics from the AGM as follows: […]

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30 Oct 2014 Media & Broadcasting

GOLDING’S WIFE HITS BACK

Cape Town – The chief operating officer at e.tv, Bronwyn Keene-Young, has quit the broadcaster and its parent company, Hosken Consolidated Investment (HCI) – and before she left she wrote staff a scathing letter about the company’s top executives. Her husband, Marcel Golding, resigned as HCI chairman on Monday, the same day that HCI non-executive […]

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30 Oct 2014 General

SPARKS TO FLY AT HCI MEETING

QUESTIONS are likely to be raised at Hosken Consolidated Investment’s (HCI’s) annual general meeting on Thursday about chief financial officer Kevin Govender’s trade in Ellies stock. The unauthorised buying of Ellies shares led to the suspension and resignation of HCI executive chairman Marcel Golding. Mr Golding faced disciplinary charges after he bought about R24m of […]

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30 Oct 2014 Media & Broadcasting

E.tv: CHIEF OPERATING OFFICER RESIGNS

BROADCASTER e.tv’s chief operating officer Bronwyn Keene-Young had resigned, her employer said yesterday. Neither Keene-Young nor Hosken Consolidated Investments (HCI), which has a 63 percent stake in e.tv, were available for comment. Keene-Young’s resignation follows that of chief executive of e.tv and eNCA, Marcel Golding, who announced his resignation on Monday. eNCA reported that Golding […]

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30 Oct 2014 Media & Broadcasting

HCI NAMES ACTING HEAD OF UNIT AFTER GOLDINGS’S DEPARTURE

CAPE TOWN (Reuters) – South Africa’s Hosken Consolidated Investments has appointed Chief Financial Officer Kevin Govender as the acting chief executive of its Sabido unit, HCI’s CEO said on Thursday, following the high-profile exit of another executive. Marcel Golding resigned as executive chairman of HCI and chief executive of its Sabido unit this week following […]

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30 Oct 2014 General

HCI: A VERY UNUSUAL AGM

A little more governance, fewer tears perhaps? If anyone was expecting public sparks to fly at the HCI AGM, they would have been disappointed. Sense came to the party as the two protagonists in the boardroom drama, which has damaged both corporate and personal reputations, attempted to put a dignified face on their battle and […]

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30 Oct 2014 General

HCI: A VERY UNUSUAL AGM

A little more governance, fewer tears perhaps? If anyone was expecting public sparks to fly at the HCI AGM, they would have been disappointed. Sense came to the party as the two protagonists in the boardroom drama, which has damaged both corporate and personal reputations, attempted to put a dignified face on their battle and […]

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27 Oct 2014 SENS Announcements

FURTHER ANNOUNCEMENT RELATING TO THE SUSPENSION OF EXECUTIVE CHAIRMAN PENDING A DISCIPLINARY ENQUIRY

Shareholders are referred to the SENS announcements published today and on 22 and 23 October 2014. We advise that following the Labour Court decision today, Marcel Golding has elected not to participate in the scheduled disciplinary hearing and has resigned from his employment from the HCI Group with immediate effect. Mr Golding has reserved his […]

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27 Oct 2014 General

MARCEL GOLDING RESIGNS FROM e.tv

After losing an urgent court application to halt a disciplinary action case on Monday, it emerged that Golding resigned on Sunday. Marcel Golding on Sunday resigned as executive chairperson of Hosken Consolidated Investments (HCI), as well as its subsidiary Sabido and broadcaster e.tv. He was informed on Monday that he had lost his bid in […]

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27 Oct 2014 SENS Announcements

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

HCI shareholders are advised that Ms B.A. Hogan has resigned as a director of HCI and member of the audit committee with immediate effect. We note the resignation of Barbara Hogan from our board and express our somewhat surprise at the hostile manner in which it is couched and publicly distributed. We thank Barbara for […]

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