Y2KTec Limited
(To be renamed "CCI Holdings Limited")
(Incorporated in the Republic of South Africa)
(Registration number 1999/002149/06)
JSE CODE: CCG - ISIN NO: ZAE000018420
("the company")
At the general meeting of shareholders held on 24 December 2001, the
ordinary and special resolutions tabled at the meeting, were passed by the
requisite majority of shareholders.
Due to the holiday season, special resolutions will only be lodged for
registration with the Registrar of Companies on or about Tuesday, 2 January
2002. A formal announcement will be published in the press on Friday, 4
January 2002. The second surrender form will only be mailed to shareholders
on Friday 4 January 2002 together with a copy of this results announcement.
The JSE Securities Exchange South Africa ("the JSE") has approved the
amendment of the listing of the company with effect from the commencement of
business on Monday, 14 January 2002 to reflect the new name of the company
as CCI Holdings Limited with the abbreviated name of "CCG".
Shareholders are advised that the last day to trade ("LDT") in the existing
Y2KTec Limited shares will be Friday, 11 January 2002 and the record date
("RD") is Friday, 18 January 2002 whereby all shareholders are to take into
account all unsettled trades concluded on or before LDT and which are due to
be settled on or before the RD.
Should either the LDT or the RD dates change, shareholders will be advised
accordingly.
No rematerialisatin/dematerialisation orders will take place in the old name
of Y2Ktec Limited after close of business on Friday, 4 January 2002.
Johannesburg
24 December 2001
Corporate advisers and sponsor
The Janus Corporation (Pty) Ltd
Reporting accountants
Eksteen Louw & Badenhorst Inc
Chartered Accountants
(South Africa)
Attorneys
A Chapman & Co.
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
