Dynamic Cables RSA Ltd
(Registration Number 1987/001807/06)
(formerly Conlog Holdings Limited)
("Dynamic" or "the Company")
Results of General Meeting and Results of Annual General Meeting
Appleton Corporate Finance is authorised to announce that the resolutions
proposed at the General Meeting of the Company's shareholders held on
Friday, 18 May 2001, relating to the increase in the Company's ordinary
shares were passed by the requisite majority of shareholders.
At the Annual General Meeting of the Company's shareholders held on 18 May
2001, the resolutions relating to the adoption of financial statements, re-
election of retiring directors, appointment of directors, remuneration of
auditors, unissued placement of shares under directors, grant directors
authority to issue unissued shares and authorise directors to sign documents
and acts were passed by the requisite majority of shareholders.
The resolutions passed at the General Meeting and Annual General Meeting
have been lodged for registration with the Registrar of Companies.
Johannesburg
21 May 2001
Sponsor: Appleton
Legal Advisor:
Thomson Wilks
Attorneys Notaries Conveyancers
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