AEC - Anbeeco Investment Holdings - Results Of General Meeting
AEC
AEC
AEC - Anbeeco Investment Holdings - Results Of General Meeting
ANBEECO INVESTMENT HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1984/002788/06)
Share code: AEC & ISIN no: ZAE000000162
("Anbeeco" or "the company")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting of Anbeeco, to be renamed
Quantum Property Group Limited, held today, the ordinary resolutions and special
resolutions set out in the notice of general meeting forming part of the
circular posted to shareholders on 25 August 2008 ("the circular"), were
unanimously passed in all instances by the requisite majority. The special
resolutions will be lodged with the Companies and Intellectual Property
Registration Office, formerly the Registrar of Companies, for registration
shortly.
Shareholders are referred to pages 4 and 5 of the circular in respect of action
required to be taken by shareholders and the salient dates and times set out on
page 6 of the circular. Finalisation data will be published on 3 October 2008 by
which time the special resolutions are expected to have been registered.
16 September 2008
Sponsor
Merchant Sponsors (Proprietary) Limited
Corporate adviser
Candle Capital (Proprietary) Limited
Attorneys
Werksmans
Date: 16/09/2008 17:49:01 Produced by the JSE SENS Department.
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