14/06/2002
IDION shareholders are advised that the annual general
meeting held on 13 June 2002 was adjourned to 4 July 2002.
The meeting was adjourned prior to the consideration of any
business on the grounds that the Notice posted to IDION
shareholders in respect of the 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. SPONSOR: PRICEWATERHOUSECOOPERS.
Publisher: IDION TECHNOLOGY HOLDINGS LTD
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