QUYN HOLDINGS LIMITED - ADJOURNED ANNUAL GENERAL MEETING
Quyn Holdings Limited
(Registered in the Republic of South Africa)
(Registration number 1998/012245/06)
JSE Code: QUY
ISIN: ZAE000017257
(`Quyn` of `the company`)
ADJOURNED ANNUAL GENERAL MEETING
Shareholders are referred to the announcement dated 20 October 2004, wherein it
was stated inter alia, that certain issues which were not on the agenda were
raised warranting a need for directors to seek appropriate advice. Shareholders
are advised that the advice has been sought. Accordingly, the adjourned meeting
will be reconvened at 10h00 on Wednesday, 10 November 2004 in the Boardroom, 36
Fricker Road, Illovo.
Shareholders are advised that the proxy forms given for the meeting held on 20
October 2004 are valid for the adjourned meeting.
BY ORDER OF THE BOARD
SANDTON
27 October 2004
Sponsor: LPC MANHATTAN SPONSORS
Date: 27/10/2004 01:48:54 PM
Produced by the JSE SENS Department
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