| Thu 22 Oct 2009, 11:59 | | MKX - Milkworx - Results Of General Meeting And Sa |
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MKX
MKX
MKX - Milkworx - Results Of General Meeting And Salient Dates Announcement
MILKWORX LIMITED
Incorporated in the Republic of South Africa)
(Registration number 1998/011074/06)
Share code: MKX ISIN: ZAE000058020
("Milkworx" or "the company")
RESULTS OF GENERAL MEETING AND SALIENT DATES ANNOUNCEMENT
Shareholders are advised that at the general meeting of the company held at
10:30 on Thursday, 22 October 2009, the ordinary and special resolutions
proposed with regard to the offer for Ububele Holdings Limited, were all
passed without modification by the requisite number of shareholders.
The special resolutions have been sent to the Registrar of Companies for
registration.
2009
Circular and notice of general meeting posted to Wednesday, 30 September
Milkworx shareholders
Tuesday, 20 October
Forms of proxy for general meeting of shareholders to
be received by 10:30 on
General meeting of shareholders to be held at 10:30 Thursday, 22 October
on
Thursday, 22 October
Results of general meeting and salient dates for
change of name published on SENS on
Wednesday, 28 October
Special resolutions relating to increase in
authorised share capital and the change in name of
the company registered by CIPRO
Finalisation date and announcement on SENS on Friday, 30 October
Friday, 6 November
Existing share certificates cease to be good for
delivery from the close of business on
Friday, 6 November
Last day to trade in shares under the name of
Milkworx in order to be recorded as a shareholder by
the record date on
Change of name effective from commencement of trading Monday, 9 November
on
Monday, 9 November
Suspension of trading in the name of Milkworx at
commencement of trading, and trade new shares in the
new name of Ububele Holdings Limited under JSE code
UBU, ISIN ZAE000140182 and abbreviated name "Ububele"
Record date for the change of name on Friday, 13 November
Monday, 16 November
Issue to certificated shareholders of new share
certificates, posting of share certificates to
shareholders who have surrendered their documents of
title before 12:00 on the record date and, in respect
of dematerialised shareholders, CSDP and broker
accounts updated
1. The above dates and times are subject to change. Any changes will be
released on SENS.
2. Share certificates in the name of Milkworx may not be rematerialised /
dematerialised after Friday, 6 November 2009.
3. Shareholders whose documents of title are received after 12:00 on record
date will have their new share certificates posted within 5 business days of
receipt thereof.
PRETORIA
22 October 2009
Designated Advisor
Arcay Moela Sponsors (Proprietary) Limited
(Registration number 2006/033725
Date: 22/10/2009 11:59:01 Produced by the JSE SENS Department.
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