IDE - Ideco Group Limited - Results of the General Meeting
IDE
IDE
IDE - Ideco Group Limited - Results of the General Meeting
Ideco Group Limited
Incorporated in the Republic of South Africa
Registration number 2001/023463/06
Share code: IDE
ISIN code: ZAE000107579
("Ideco" or the "Company")
RESULTS OF THE GENERAL MEETING
The board of directors of the Company are pleased to announce that at the
general meeting of the Company held today, 20 June 2012, all the ordinary and
special resolutions outlined in the notice of general meeting, which notice
was included and posted to shareholders as part of the circular dated 18 May
2012, were unanimously approved by the shareholders of the Company, present
or represented by proxy.
The special resolutions relating to the change of name of the Company to
Muvoni Technology Group Limited, the conversion of share capital to no par
value shares and the adoption of the new memorandum of incorporation will be
filed immediately for registration with the Companies and Intellectual
Property Commission.
The salient dates and times insofar it relates to the Change of Name, the par
value change and the Issue of new Share Certificates as announced on SENS and
set out on page 2 of the circular both on 18 May 2012 remains unchanged at
this stage. However, should any delays regarding the registration of the
abovementioned special resolutions be experienced, the salient dates and
times may change. Shareholders will be notified of any changes to these dates
by means of a SENS announcement.
20 June 2012
Corporate Advisor
DEA-RU
Designated Advisor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 20/06/2012 16:42:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
