OMEGA ALPHA INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED
("OAI")
ANNOUNCEMENT TO SHAREHOLDERS
On 15 May 2001, for personal reasons, Mr. C. Annandale tendered his
resignation as a director of OAI. The board did not accept his resignation
and he has subsequently agreed to rejoin the board.
In addition, subsequent to the preliminary announcement of the financial
results in respect of the year-ended 28 February 2001, published in the
press on 31 May 2001, the vendors of Voicetec (Proprietary) Limited which is
a 100% held subsidiary of OAI submitted a letter to the CEO of OAI regarding
the on-going position of Voicetec within the OAI Group. Following positive
discussions and negotiations the proposals contained within the letter have
been withdrawn.
As a consequence of the above, the annual general meeting scheduled for 24
July 2001 will now be held on Friday 27 August 2001.
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