| Thu 26 Apr 2001, 0:00 | | Wesco Notice To Shareholders |
|
Wesco Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/005871/06)
("Wesco")
NOTICE TO SHAREHOLDERS
Notice is hereby given that the thirty third annual general meeting of the
shareholders of Wesco Investments Limited has been rescheduled from Friday, 4
May, 2001, in the boardroom of Wesco, 3rd Floor, Societe Generale House, 30
Wellington Road, Parktown, at 09H30. It will now be held on Thursday, 28 June
2001, in the Auditorium, Toyota Building, Wesco Park, Eastern Service Road,
Sandton, at 11H15 (or so soon thereafter as the General Meeting of Toyota South
Africa Limited CONVENED FOR 09h30 on the same day and at the same venue shall
have been concluded or adjourned) for the following purposes:
1. To receive and consider the annual financial statements of the company for
the year ended 31 December 2000, together with the reports of the directors and
auditors.
2. To elect directors in the place of those retiring by rotation in terms of
the Articles of Association of the company.
3. To confirm the dividend declaration of the company for the year ended
31 December 2000.
4. To confirm the re-appointment of PricewaterhouseCoopers Inc as auditors of
the company for the ensuing year.
5. To place the balance of the unissued share capital in the company under the
control of the directors with general authority to allot and issue these shares
upon such terms and conditions as they deem fit subject to the provisions of
Section 221 of the Companies Act 1973, as amended, and the Listing Requirements
of the JSE Securities Exchange South Africa. Such authority to be maintained
until the next annual general meeting, and subject to not less than 75% of the
votes of all shareholders present in person, or by proxy, and entitled to vote
at this meeting, voting in favour of this resolution.
6. To transact such other business as may be transacted at an Annual General
Meeting
A member entitled to attend and vote at the meeting may appoint a proxy or
proxies to attend, speak and vote in his stead. Such proxy need not be a member
of the company.
Forms of proxy, which may be obtained from the Company, must be lodged with the
transfer secretaries of the company not less than 48 (forty eight) hours prior
to the meeting
BY ORDER OF THE BOARD
J.M. CADDY
COMPANY SECRETARY
