LHG - Results of General Meeting: Revision of option to acquire remaining 49%
LHG
LHG
LHG - Results of General Meeting: Revision of option to acquire remaining 49%
of Litha Healthcare Holdings (Proprietary) Limited.
LITHA HEALTHCARE GROUP LIMITED
(formerly known as Myriad Medical Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration Number 2006/006371/06)
Share code: LHG ISIN: ZAE000144671
("Litha Healthcare Group")
RESULTS OF GENERAL MEETING: REVISION OF OPTION TO ACQUIRE REMAINING 49% OF
LITHA HEALTHCARE HOLDINGS (PROPRIETARY) LIMITED ("LITHA HEALTHCARE")
Shareholders are referred to the announcements relating to Litha Healthcare
Group`s revised option to acquire the remaining 49% of the issued share
capital of Litha Healthcare not already owned by Litha Healthcare Group (the
"revised option").
At the general meeting of Litha Healthcare Group shareholders held today, the
resolutions required to approve the revised option were passed by the
requisite majority of shareholders. The conditions precedent to the exercise
of the revised option have now been fulfilled and the revised option will now
be implemented.
11 March 2011
Sponsor and independent expert
Java Capital
Date: 11/03/2011 15:16:01 Produced by the JSE SENS Department.
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