SWEETS FROM HEAVEN HOLDINGS LIMITED - CANCELLATION
SWEETS FROM HEAVEN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
JSE code: HVN ISIN: ZAE000011045
(Registration number 1995/004137/06)
("SFH" or "the company")
CANCELLATION OF GENERAL MEETING
1. Introduction
Shareholders were advised on 13 May 2003 that the scheme of arrangement in
terms of Section 311 of the Companies Act, 1973 (Act 61 of 1973), as amended, as
proposed by Lawrence Davidoff ("the scheme") was sanctioned by the High Court of
South Africa (Witwatersrand Local Division) on Tuesday, 13 May 2003.
Shareholders are further advised that the Order of Court sanctioning the scheme
has been registered by the Registrar of Companies and that the scheme will
become operative at commencement of trading on Monday, 26 May 2003.
2. Cancellation of general meeting
In the circular to SFH shareholders dated 10 April 2003 a notice of general
meeting was incorporated pertaining to the delisting of the company from the JSE
Securities Exchange South Africa.
As the scheme of arrangement is now unconditional, the authority to delist as
envisaged in the resolutions to be passed at the general meeting is no longer
necessary. Accordingly, the directors of SFH have resolved to cancel the
general meeting which was scheduled to take place at 9:00 on Tuesday, 20 May
2003.
Johannesburg
16 May 2003
Transaction sponsor
GRANT THORNTON KESSEL
FEINSTEIN CORPORATE SPONSORS (PROPRIETARY) LIMITED
Date: 16/05/2003 01:12:13 PM Supplied by www.sharenet.co.za
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