MYD
MYD
MYD - Myriad - Results of annual general meeting
MYRIAD MEDICAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/006371/06)
Share code: MYD
ISIN: ZAE000085825
("Myriad" or "the company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all resolutions proposed at the AGM of Myriad held
on Friday, 21 November 2008, were passed by the requisite majority of
shareholders. The special resolution will be submitted for registration at the
Companies and Intellectual Property Registration Office in due course.
21 November 2007
Johannesburg
Sponsor
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 21/11/2008 12:55:01 Produced by the JSE SENS Department.
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