Mustek - Results Of The General Meeting Of Shareho
Mustek - Results of the General Meeting of Shareholders
MUSTEK LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/070161/06)
("Mustek" or "the company")
Share Code: MST
ISIN Code: ZAE 000012373
Results of the general meeting of shareholders
At the general meeting of the company`s shareholders held on Tuesday, 2 July
2002, the company`s shareholders passed, with the pre-requisite majorities,
the special and ordinary resolutions contained in the circular to
shareholders dated 10 June 2002, including, inter alia, those resolutions
necessary to approve the listing of Mustek Taiwanese Depository Receipts on
the Taiwan Securities Exchange.
The special resolution has been lodged with the registrar of companies for
registration.
Midrand
4 July 2002
Joint corporate advisors to Mustek
Merchantec Corporate Solutions
Sponsor to Mustek Legal advisor to Mustek
Exchange Sponsors Kramer & Viljoen
Date: 04/07/2002 01:05:11 PM Produced by the SENS Department
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