Cullinan Holdings Limited - Acquisition Of New Hor
Cullinan Holdings Limited - Acquisition Of New Horizons Holidays (Proprietary)
Limited (`New Horizons`): Results Of General Meeting
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code CUL ISIN ZAE000013710
(`Cullinan` or `the company`)
ACQUISITION OF NEW HORIZONS HOLIDAYS (PROPRIETARY) LIMITED (`New Horizons`):
RESULTS OF GENERAL MEETING
The board of directors of Cullinan wishes to advise shareholders that the
resolutions required to implement the acquisition of New Horizons were not
approved by the requisite majorities of shareholders at the general meeting of
shareholders of the company held today.
The company will therefore not proceed with the acquisition.
By order of the board
Johannesburg
26 September 2005
Corporate adviser
LANARK FINANCIAL SERVICES
Sponsor
LPC MANHATTAN MOELA (Pty) Ltd
(Registration number 2001/009215/07)
Auditors
BDO Spencer Steward (CT) Inc
Chartered Accountants (SA)
Registered Accountants and Auditors
Independent Professional Expert
BDO QuestCo (Pty) Ltd
(Registration number 2004/018276/07)
Date: 26/09/2005 03:55:52 PM
Produced by the JSE SENS Department
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