ERB - Erbacon Investment Holdings Limited - Results of The General Meeting
ERB
ERB
ERB - Erbacon Investment Holdings Limited - Results of The General Meeting
Erbacon Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/014490/06)
Share code: ERB ISIN: ZAE000111571
("Erbacon" 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, 29 June 2012, all the ordinary and
special resolutions tabled in the notice of general meeting, which notice was
included and posted to shareholders as part of the circular dated 1 June 2012,
were unanimously approved by the shareholders of the Company, present or
represented by proxy. The special resolutions relating to 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 ("CIPC"). The salient dates and times insofar
it relates to the rights offer forming part of the Debt Restructuring Plan and
the anticipated posting of the rights offer circular will be communicated to
shareholders as soon as the special resolutions have been duly registered with
the CIPC.
29 June 2012
Midrand
Designated and Corporate adviser: PSG Capital Proprietary Limited
Date: 29/06/2012 11:47:02 Produced by the JSE SENS Department.
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