| Wed 1 Jul 2009, 16:21 | | FVT - Fairvest Property Holdings Limited - Notice of general meeting |
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FVT
FVT
FVT - Fairvest Property Holdings Limited - Notice of general meeting
FAIRVEST PROPERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/005011/06)
Share code: FVT ISIN: ZAE000034658
("Fairvest" or "the company")
NOTICE OF GENERAL MEETING
Members are advised that Fairvest has received a requisition from certain
members of the company, in terms of Sections 181 and 220 of the Companies Act
(Act 61 of 1973), as amended, calling upon the directors to convene a general
meeting of members for the purposes of removing all of the directors in office,
with the exception of Mr Jacques du Toit, and if successful, appointing three
new directors in their stead. The requisition has been made as a result of a
dispute between Mr du Toit and the remainder of the Fairvest board regarding the
future strategic direction of the company.
The circular will be mailed to members on Thursday, 2 July 2009. The circular
details the reason for the requisition of the general meeting, and includes a
representation by the directors whom it is proposed be removed from office and a
notice of general meeting.
The general meeting will be held at 11:00 on Wednesday, 5 August 2009 in the
boardroom, 9th Floor, Protea Hotel, Corner Lighthouse Road and Chartwell Drive,
Umhlanga Rocks, 4319.
Durban
1 July 2009
Sponsor
Merchantec (Proprietary) Limited
Date: 01/07/2009 16:21:01 Produced by the JSE SENS Department.
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