UBU - Ububele Holdings Limited - Results of annual
UBU
UBU
UBU - Ububele Holdings Limited - Results of annual general meeting and
Cautionary announcement
UBUBELE HOLDINGS LIMITED
(Formerly Milkworx Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/011074/06)
Share code: UBU ISIN code: ZAE000140182
(`Ububele" or `the company`)
RESULTS OF ANNUAL GENERAL MEETING AND CAUTIONARY ANNOUNCEMENT
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the company held
on Wednesday, 2 December 2009 at Number 3 Anerley Road, Parktown, all the
resolutions presented in the notice of annual general meeting were passed by the
requisite majority of shareholders, save for the resolutions appointing Ms R
Viviers as a director of the company and the re-appointment of PKF (Pretoria)
Incorporated as auditors of the company. Shareholders were advised to abstain
from voting on these resolutions as:
(i) Ms Viviers was an interim appointment, fulfilling a casual vacancy until
such time as the offer by Milkworx Limited for Ububele Holdings Limited became
unconditional; and
(ii) the board of Ububele has elected to continue using the services of Nolands
Chartered Accounts (SA), who acted as the auditors to Ububele Holdings Limited
prior to the offer by Milkworx Limited becoming unconditional. The company will
be announcing a change in auditors in due course once formalities have been
completed.
The special resolution will be submitted to CIPRO for registration in due
course.
CAUTIONARY ANNOUNCEMENT
Shareholders are advised that the company has entered into negotiations which,
if successfully concluded, may have a material effect on the price at which its
securities trade on the JSE Limited. Shareholders are accordingly advised to
exercise caution when dealing in the company`s securities until a full
announcement is made.
Johannesburg
3 December 2009
Sponsor
Arcay Moela Sponsors (Pty) Ltd
Date: 03/12/2009 15:21:56 Produced by the JSE SENS Department.
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