QUYN HOLDINGS LIMITED - RESULTS OF THE GENERAL MEE
(Incorporated in the Republic of South Africa)
(Registration number 1998/012245/06)
Share code: QUY ISIN code: ZAE000017257
("Quyn")
RESULTS OF THE GENERAL MEETING OF QUYN SHAREHOLDERS
Results of the general meeting
KPMG Services (Pty) Limited is authorised to announce that the general meeting
of shareholders was held yesterday in accordance with the notice incorporated in
the circular to shareholders dated 8 July 2002. Both resolutions were passed,
namely:
- Special resolution number 1; and
- Ordinary resolution number 1.
Accordingly, Quyn shareholders have:
- approved the purchase by Quyn and its wholly owned subsidiary Quyn
Sure (Pty) Limited ("Quyn Sure") of 3 167 994 and 6 922 314 Quyn
ordinary shares respectively, in terms of a specific repurchase; and
- approved, subject to the registration of special resolution number 1,
the cancellation of 3 167 994 Quyn shares by way of capital reduction.
Registration of special resolution
Special resolution number 1 will be lodged for registration with the Registrar
of Companies, on or about Wednesday, 31 July 2002.
Application for partial termination of listing
Application has been made to the JSE Securities Exchange South Africa for the
termination of the listing of 3 167 994 Quyn ordinary shares, from commencement
of business on Friday, 2 August 2002. The 6 922 314 shares will not be cancelled
but will be held by Quyn Sure as treasury stock.
Parktown
31 July 2002
Sponsor
KPMG Services (Pty) Limited
Date: 31/07/2002 05:30:00 PM Produced by the JSE SENS Department
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