Kairos Industrial Holdings Limited - Results of annual general meeting
Kairos Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/002927/06)
Share code: KIR & ISIN: ZAE000011284
(`the company`)
Results of annual general meeting
Shareholders are notified that at the annual general meeting of shareholders
held today, all the ordinary resolutions and the special resolution proposed
thereat were duly passed by the requisite majority votes. The special
resolution granting a general authority to the directors to repurchase the
company`s shares was adopted and will be lodged for registration with the
Registrar of Companies in due course.
Pretoria
22 July 2005
Sponsor: Bridge Capital Services (Pty) Limited
Date: 22/07/2005 02:35:38 PM
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