Financial Insourcing Specialists: Notice Of Genera
Financial Insourcing Specialists Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/003821/06)
Share code: ISS ISIN: ZAE000027249
("Insors" or "the Group")
Notice of general meeting
HSBC Investment Services Africa (Pty) Limited is authorised to announce
that a general meeting of shareholders of Insors will be held in the
boardroom, Block 3, Chislehurston Office Park, 19 Impala Road,
Chislehurston, Sandton at 11:00 on Wednesday, 5 December 2001 to consider
and approve the change of name from "Financial Insourcing Specialists
Limited" to "MICROmega Holdings Limited".
The Group has redeveloped the business model and is achieving success
through the provision of services on a "menu" based approach whereby each
client can select individual components of services to meet their specific
needs. In this way the potential client base is increased without affecting
the common template of service delivery. The future growth in earnings is
therefore not impacted solely by the growth of insourcing clients. In
recognition of these changes to the Group's marketing strategy, the board of
directors of Insors has deemed it appropriate to re-brand the Group as
MICROmega Holdings Limited to highlight the reduced reliance on insourcing
services.
A circular to shareholders which incorporates a notice convening a
general meeting of shareholders, a form of proxy and a form of surrender,
and which has been approved by the JSE Securities Exchange South Africa, and
will be mailed today, Thursday, 8 November 2001.
Johannesburg
8 November 2001
Sponsor
HSBC
Attorneys
Cliffe Dekker Fuller Moore Inc
(Registration number 1998/018173/21)
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