BEIGE HOLDINGS LIMITED - Results of Annual General Meeting
BEG 201301240022A
Results of Annual General Meeting
BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
(“Beige” or “the Company”)
ISIN Code: ZAE000034161 Share code: BEG
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general
meeting of the Company held on Wednesday,
23 January 2013, all the ordinary and special resolutions
presented in the notice of annual general meeting were
unanimously approved.
The memorandum of incorporation approved at the annual
general meeting will be submitted to the Companies and
Intellectual Property Commission for filing.
Johannesburg
24 January 2013
Sponsors
Arcay Moela Sponsors (Pty) Ltd
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