KAP - KAP International Holdings Limited - Results
KAP
KAP
KAP - KAP International Holdings Limited - Results Of General Meeting And
Approval Of Capital Distribution
KAP International Holdings Limited
Registration number: 1978/000181/06
Share code: KAP
ISIN: ZAE000059564
("KAP")
RESULTS OF GENERAL MEETING AND APPROVAL OF CAPITAL DISTRIBUTION
Shareholders are referred to the KAP results announcement, dated 5 March 2007,
wherein KAP stated that the directors had declared, subject to shareholder
approval at a general meeting, a capital distribution of 14 cents per share.
At the general meeting of KAP shareholders held on 11 April 2007, the requisite
majority of shareholders approved all ordinary resolutions proposed at the
meeting, including the general authority to make capital payments to
shareholders.
The directors of KAP are pleased to confirm that the capital distribution of 14
cents per share will be payable on Monday, 30 April 2007 to shareholders
recorded in the register at close of business on Thursday, 26 April 2007.
The salient dates for the payment of the distribution are set out below:
Last day to trade cum-distribution Thursday, 19 April 2007
Trading ex-distribution commences Friday, 20 April 2007
Record date Thursday, 26 April 2007
Posting of cheques/electronic bank transfers Monday, 30 April 2007
Share certificates may not be dematerialised or rematerialised between Friday,
20 April 2007 and Thursday, 26 April 2007, both days inclusive.
Sponsor
PSG Capital (Pty) Limited
11 April 2007
Date: 11/04/2007 13:28:09 Produced by the JSE SENS Department.
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