|
EOH - Salient dates for the general meeting and change of name
ENTERPRISE OUTSOURCING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000022026
(`EOH` or `the company`)
SALIENT DATES FOR THE GENERAL MEETING AND CHANGE OF NAME
1. Introduction
Shareholders are advised that the salient dates and times pertaining to the
name change and the general meeting of shareholders convened for the
purposes of considering and approving the ordinary and special resolutions
necessary to give effect to the issue of shares to the EOH Mthombo Trust,
change of name of EOH and certain amendments to the articles of the company
are set out below.
2005
Last day to lodge forms of proxy for the Tuesday, 13 September
general meeting by 10:30 on
General meeting to be held at 10:30 on Wednesday, 14 September
Results of general meeting released on SENS on Wednesday, 14 September
Results of general meeting published in the Thursday, 15 September
press on
Last day to trade under the `old` name
Enterprise Outsourcing Holdings Limited on Friday, 30 September
Listing and trading under the new name `EOH
Holdings Limited` under the new ISIN of Monday, 3 October
ZAE000071072 from commencement of trading on
Record date for the change of name Friday, 7 October
Dematerialised Enterprise Outsourcing Holdings
Limited shareholders will have their accounts Monday, 10 October
at their CSDPs or brokers updated and new EOH
Holdings Limited shares will be issued on
New share certificates reflecting the change
of name posted by registered post to
certificated shareholders who have surrendered
their documents of title on or before the Monday, 10 October
close of business on the record date (see note
4) on or about
Notes:
- These dates and times are subject to amendment. Any such amendment
will be released on SENS and published in the press.
- Copies of the circular are available during normal business hours from
Tuesday, 23 August 2005 to Wednesday, 14 September 2005 at EOH, Ground
Floor, Block F, Gillooly`s View, 1 Osborne Lane, Bedfordview.
- Share certificates in the `old` name may not be dematerialised or
rematerialised after Friday, 30 September 2005.
- Shareholders who surrender their existing documents of title after the
record date, will have their new share certificates mailed within five
business days or receipt thereof by the transfer secretaries, by
registered post in South Africa, at the risk of the shareholders
concerned.
2. Circular to shareholders
A circular which includes a notice convening a general meeting of EOH
ordinary shareholders, was posted to EOH ordinary shareholders on 23 August
2005.
Johannesburg
24 August 2005
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 24/08/2005 02:21:39 P
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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
