Amb Holdings - Results Of Annual General Meeting A
Results of Annual General Meeting
Shareholders are advised that at the Annual General Meeting of the shareholders
of the Company held on Friday, 16 February 2001, all the ordinary resolutions
and special resolutions proposed at the Annual General Meeting were approved by
the requisite majority of shareholders.
Results of General Meeting
Shareholders are further advised that at the General Meeting of the
shareholders of the Company held on Tuesday, 6 March 2001, all of the ordinary
resolutions required to approve and implement the disposal by AMB of its direct
and indirect interests in AMB-DLJ Securities (Proprietary) Limited to the
Credit Suisse First Boston Group ("sale transaction"), were approved by the
requisite majority of shareholders. Accordingly, all the conditions precedent
to which the sale transaction was subject have been fulfilled or waived, and
the sale transaction will be duly implemented.
Sandton
7 March 2001
Merchant bank and sponsor
Attorneys
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