CONNECTION GROUP HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
CONNECTION GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
(Registration number 1997/005390/06)
Share code: CCT
ISIN: ZAE000042529
(Connection Group or the Company)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the sixth annual general meeting of
shareholders of Connection Group held today, 2 December 2003, all resolutions
were passed except for ordinary resolution number 12 which relates to the
directors of the Company being authorised by way of a general authority to issue
unissued ordinary shares in the capital of the Company for cash.
The dividend payment of 18 cents per share was approved by shareholders and the
following salient dates are attached for your records:
Last day to trade cum the dividend
Friday 5 December 2003
Shares commence trading ex the
dividend from the commencement of
business on Monday 8 December 2003
Record date Friday 12 December 2003
Payment date Monday 15 December 2003
Shareholders may not dematerialise or rematerialise their holdings of Connection
shares between Monday 8 December 2003 and Friday 12 December 2003, both days
inclusive.
Johannesburg
2 December 2003
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 02/12/2003 05:05:22 PM Produced by the JSE SENS Department
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