VISUAL INTERNATIONAL HOLDINGS LIMITED - Results of Annual General Meeting ("AGM") - Special Resolution Number 6
Results of Annual General Meeting ("AGM") - Special Resolution Number 6
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
ISIN code: ZAE000187407 Share code: VIS
("the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM") – SPECIAL RESOLUTION NUMBER 6
Shareholders are referred to the Results of AGM announcement published on SENS on
Friday, 22 November 2024 and are advised that the result of the voting on Special
Resolution Number 6 was inadvertently omitted. The result of the voting is set out
below:
Special resolution number 6 –
Increase in authorised share 163 758 772 - - 163 758 772
capital of the company 100.00% 0.00% 0.00% 39.92%
The documentation for the increase in the authorised share capital will be lodged with
the Companies and Intellectual Property Commission.
25 November 2024
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 25-11-2024 05:47:00
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