MB Technologies Limited - Results of general meeti
MB Technologies Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/008964/06)
Share code: MBT ISIN: ZAE000015996
("MB Technologies" or "the Company")
Results of general meeting
At the general meeting of MB Technologies held on Wednesday, 25 September 2002,
the resolutions proposed thereat were approved by shareholders present in person
or by proxy. Ordinary resolution number 2, in terms of which the Company
proposed the disposal of all its assets and liabilities to Clidet No. 408
(Proprietary) Limited ("Clidet"), was approved by shareholders representing
95,2% of the votes of those present and voting at the meeting in respect of that
resolution. All other resolutions were approved by shareholders representing in
excess of 97,9% of the votes present and voting at the meeting.
The special resolutions passed at the general meeting will be lodged with the
Registrar of Companies for registration once the remaining suspensive
conditions, including, inter alia, the receipt of an unconditional clearance
certificate from the relevant competition authorities, are fulfilled.
Shareholders will be advised of the revised salient dates and times of the
transaction once the suspensive conditions have been fulfilled.
Sandton
25 September 2002
Independent advisor to MB Technologies Sponsor Merchant Bank to Clidet
Deloitte & Touche Merrill Lynch ACMB
Reporting accountants Attorneys to Clidet
Deloitte & Touche Cliffe Dekker
Date: 25/09/2002 04:45:00 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
