CCI - CIC Holdings Limited - Results Of Annual General Meeting
CCI
CCI
CCI - CIC Holdings Limited - Results Of Annual General Meeting
CIC Holdings Limited
(Incorporated in the Republic of Namibia)
(Registration number 95/502)
(Registered as an external company in the Republic of South Africa)
(Registration number 1996/002672/10)
Share code: CCI & ISIN: NA0009174278
("CIC" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the requisite majority of shareholders approved
All ordinary resolutions proposed at the annual general meeting held on 28
August 2008.
Stellenbosch
1 September 2008
Designated Adviser
Questco Sponsor (Pty) Limited
Corporate Adviser
PSG Capital (Pty) Limited
Date: 01/09/2008 10:42:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.