African Media Entertainment Limited - Announcement
African Media Entertainment Limited - Announcement
African Media Entertainment Limited
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share code AME ISIN ZAE000014106
("AME" or "the company")
RESULTS OF GENERAL MEETING : DISPOSAL OF BIG CONCERTS (PROPRIETARY) LIMITED AND
THE BUSINESS CONDUCTED BY GOLDEN GLOVES (PROPRIETARY) LIMITED ("THE DISPOSAL")
The board of directors of AME wishes to advise shareholders that all the
resolutions proposed at the general meeting of shareholders of the company held
on Friday 20 December 2002 in order to implement the disposals were approved by
the requisite majority of shareholders.
The disposals are therefore unconditional.
By order of the board
North Riding
20 December 2002
Corporate adviser
LANARK FINANCIAL SERVICES
(PROPRIETARY) LIMITED
(Registration number 1999/021799/07)
Sponsor
LPC MANHATAN SPONSORS (PTY) LTD
(Registration number 1999/024792/07)
Attorneys to AME, AME Sport and Golden Gloves:
Zenwill Lacob
Attorneys
Attorneys to Tuffsan:
HOWARD KENNEDY SOLICITORS, LONDON
Reporting accountants and auditors
CHARLES ORBACH & COMPANY
Date: 20/12/2002 03:55:00 PM Produced by the JSE SENS Department
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