Beige - Results Of General Meeting And The Appoint
Beige - Results Of General Meeting And The Appointment Of Executive Directors
Beige Holdings Limited
(Registration number 1997/006871/06)
("Beige" or "the company")
JSE Code: BEG ISIN Code: ZAE 000034161
RESULTS OF GENERAL MEETING AND THE APPOINTMENT OF EXECUTIVE DIRECTORS
The Board of directors are pleased to announce that shareholders have
unanimously approved the acquisitions, the settlement agreement, the extension
of the rights offer to option holders, the convertible loan from Arcay Group
Limited and the appointments of Mr Craig van Zeil and Mr Mark Di Nicola in the
capacities of executive directors to the Beige Board, at the general meeting of
shareholders held on Wednesday, 28 August 2002.
The new shares, in respect of the acquisitions and the extension of the rights
offer to option holders, will be listed with effect from commencement of
business on Monday, 02 September 2002.
Johannesburg
28 August 2002
Corporate advisor and sponsor Independent advisor
Arcay Group Limited Sasfin Bank Limited
Date: 28/08/2002 05:05:00 PM Produced by the JSE SENS Department
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