Billboard Holdings Limited - Results of meeting
BILLBOARD HOLDINGS LIMITED
(Registration number 1997/010984/06)
Share code : BLL ISIN code : 000019089
("Billboard" or "the company")
1. Results of meeting
At the general meeting held on Monday 15 July 2002, shareholders approved
resolutions which will result in :
- the payment of a liquidation distribution of 0.23083 cent per Billboard share;
- the voluntary winding up of the company; and
- its delisting from the JSE Securities Exchange South Africa ("JSE").
2. Important dates
Shareholders are reminded of the following important dates :
2002
Last day to trade Friday 26 July
Record date for payment of the Friday 2 August
liquidation distribution
Cheques posted/electronic payments Monday 5 August
implemented to certificated shareholders
on
Dematerialised shareholders` accounts Monday 5 August
with their CSDPs or brokers credited
Billboard delisted from the JSE from the Tuesday 6 August
commencement of trading on
Shareholders may not dematerialise or rematerialise their Billboard shares after
Friday 19 July 2002.
The transfer secretaries will not process any off market trades conducted in
certificated Billboard shares after Friday 19 July 2002.
Turfontein
15 July 2002
Sponsor
Peregrine Corporate Advisory Services (Pty) Limited
Date: 15/07/2002 05:30:00 PM Produced by the JSE SENS Department
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