Enterprise Outsourcing Holdings - Results of gener
Enterprise Outsourcing Holdings - Results of general meeting and salient dates
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`)
RESULTS OF GENERAL MEETING AND SALIENT DATES
1. Results of the general meeting
The board of directors hereby announces that at the general meeting of EOH
shareholders held on Wednesday, 14 September 2005, convened in terms of the
notice of general meeting contained in the circular to EOH shareholders issued
on 23 August 2005, the requisite majority of shareholders passed the ordinary
and special resolutions.
The special resolutions will be lodged for registration with the Registrar of
Companies in due course.
2. Change of name salient dates
Shareholders are advised that with regards to the trading systems of the JSE
Limited, the following salient dates with regard to the change of name apply:
2005
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 shareholders will have their
accounts at their Central Securities Depository Monday, 10 October
Participant (`CSDP`) or brokers updated 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 close of business on the Monday, 10 October
record date (see note 3) on or about
Notes:
1. The abbreviated name of `EOH` and share code `EOH` will remain unchanged.
2. Share certificates in the `old` name may not be dematerialised or
rematerialised after Friday, 30 September 2005.
3. 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.
Johannesburg
14 September 2005
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 14/09/2005 04:58:06 PM
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