| Wed 10 Aug 2011, 10:56 | | WNH - Winhold Limited - Extraordinary General Meeting |
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WNH
WNH
WNH - Winhold Limited - Extraordinary General Meeting
WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
Share Code: WNH ISIN: ZAE000033916
("the company")
EXTRAORDINARY GENERAL MEETING
NOTICE OF MEETING
Notice is hereby given that an extraordinary general meeting of
shareholders of the Company will be held in the Winhold boardroom, 884
Linton Jones Street, Industries East, Germiston, 1401 on Wednesday 31
August 2011 at 09h30.
PURPOSE OF MEETING
The purpose of this meeting is to consider and, if deemed fit, to pass,
with or without modification, the resolutions set out below.
SPECIAL RESOLUTION NUMBER 1 - Financial assistance to related or inter-
related entities to the Company
The board of directors is authorized, in terms of and subject to the
provisions of section 45 of the Companies Act, No. 71 of 2008, as amended
("Companies Act"), to cause the Company to provide financial assistance to
any company or corporation that is related or inter-related to Winhold.
Reason for and effect of this Resolution
Special resolution number 1 is required in terms of section 45 of the
Companies Act to grant the directors of the Company the authority to cause
the Company to provide financial assistance to any entity which is related
or inter-related to the Company, and it will have this effect. This
special resolution does not authorize the provision of financial assistance
to a director or prescribed officer of the Company.
Voting Rights
In order for this special resolution number 1 to be adopted, the support of
at least 75% (seventy five percent) of the total number of votes, which the
shareholders present or represented by proxy at this meeting are entitled
to cast, is required. The quorum for the meeting is 25% (twenty-five per
cent) of the issued share capital of the Company.
SPECIAL RESOLUTION NUMBER 2 - Financial assistance for subscription of
securities to related or inter-related entities to the Company
The board of directors is authorized, in terms of and subject to the
provisions of section 44 of the Companies Act, to cause the Company to
provide financial assistance for the subscription or purchase of securities
to any company or corporation that is related or inter-related to Winhold.
Reason for and effect of this Resolution
Special resolution number 2 is required in terms of section 44 of the
Companies Act to grant the directors of the Company the authority to cause
the Company to provide financial assistance for the subscription of
securities to any entity which is related or inter-related to the Company,
and it will have this effect. This special resolution does not authorise
the provision of financial assistance to a director or prescribed officer
of the Company.
Voting Rights
In order for this special resolution number 2 to be adopted, the support of
at least 75% (seventy five percent) of the total number of votes, which the
shareholders present or represented by proxy at this meeting are entitled
to cast, is required. The quorum for the meeting is 25% (twenty-five per
cent) of the issued share capital of the Company.
By order of the board.
G J O`Connor
Company Secretary
Germiston
10 August 2011
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 10/08/2011 10:56:44 Produced by the JSE SENS Department.
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