Idion Technology Holdings Ltd - Notice To Sharehol
IDION TECHNOLOGY HOLDINGS LTD - NOTICE TO SHAREHOLDERS
Shareholders are advised that the Annual General Meeting of IDION held on 13
June 2002 was adjourned to 10h00 on 4 July 2002 to take place at 11 Naivasha
Road, Sunninghill, Gauteng.
The meeting was adjourned prior to the consideration of any business on the
grounds that the Notice posted to the shareholders of IDION in respect of
the Annual General Meeting was defective in that improper provisions were
contained therein relating to the position of dematerialised shareholders.
The defect could result in shareholders being disenfranchised due to the
delivery of their proxy forms directly to the Company`s transfer secretaries
or them not being in possession of the required letter of representation
from their CSDP or Broker.
The problem arose from a technical issue concerning the application of the
new STRATE rules to annual general meetings now that company shareholdings
have been dematerialised.
The business to be transacted at the adjourned Annual General Meeting will
be in accordance with the notice posted to shareholders on 10 May 2002.
An explanatory letter will be posted to shareholders in due course.
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 13/06/2002 12:54:09 PM Produced by the SENS Department
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