Master Drilling shareholders approve Deloitte appointment as auditor at AGM

  • Master Drilling shareholders met on June 11, 2026, passing all resolutions put to the meeting.
  • Deloitte & Touche South Africa was appointed as external auditor through the next annual general meeting.
  • Non-executive directors Hendrik Roux van der Merwe, Akhter Alli Deshmukh were returned to the board; audit committee members were appointed.
  • Shareholders granted directors authority to issue up to 5% of authorized but unissued ordinary shares, including a mandate to issue shares for cash.
  • A general authority for the company or its subsidiaries to repurchase shares was approved; directors’ fees were authorized.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Master Drilling Group Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S522626), on June 11, 2026, and is solely responsible for the information contained therein.

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