RESULTS OF GENERAL MEETING
Shareholders are referred to prior announcements dated 2 July, 17 September
and 28 September 2001 regarding the sale by Corpcom of its business to
Clidet No. 355 (Proprietary) Limited (the "sale"). At the general meeting of
the company held on Monday, 22 October 2001, shareholders approved the
special and ordinary resolutions authorising the following:
- the sale;
- the change of name of Corpcom;
- the distribution of a dividend of 125 cents per share to shareholders in
anticipation of the winding-up of Corpcom;
- the de-listing of Corpcom from the JSE Securities Exchange South Africa;
- the members' voluntary winding-up of Corpcom; and
- the appointment of a liquidator of Corpcom.
All conditions precedent to the sale have now been fulfilled.
Johannesburg
23 October 2001
Corporate advisor and sponsor Lead sponsor to Corpcom
to Corpcom
Corpcapital Corporate Finance Investec Securities Limited
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
