CS COMPUTER SERVICES HOLDINGS LIMITED - REPORT BACK ON THE ANNUAL GENERAL
MEETING
CS COMPUTER SERVICES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/015131/06)
Share code: CSH
ISIN : ZAE 000022034
("CS Holdings" or "the company")
REPORT BACK ON THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the following modifications were requested and
made to the wording of ordinary resolutions numbered 1 and 2 tabled at the AGM
of the company held today:
Ordinary resolution number 1
The authority given to the directors, in terms of the Companies Act, 1973 (Act
61 of 1973), as amended, to allot and issue the unissued share capital of the
company at their discretion was limited to the aggregate allotment and issue, in
any one financial year, of 10% of the company"s issued share capital at the time
that the authority is granted.
Ordinary resolution number 2
The general authority, in terms of the Listings Requirements of the JSE
Securities Exchange South Africa ("JSE"), to issue shares for cash was renewed
subject to a restriction that issues in the aggregate in any one financial year
shall not exceed 10% of the company"s issued share capital.
The modified ordinary resolutions numbered 1 and 2 as set out above were then
approved at the AGM.
The remainder of the resolutions tabled at the AGM were approved without
modification.
Johannesburg
9 December 2003
Sponsor:
Barnard Jacobs Mellet Corporate Finance
(Pty) Limited
Date: 09/12/2003 01:56:02 PM Supplied by www.sharenet.co.za
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
