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Tisec Limited - Results Of General Meeting
Tisec Limited
(Registration No: 1997/010036/06)
(Incorporated in the Republic of South Africa)
(`Tisec` or `the company`)
JSE Code: TSC - ISIN CODE: ZAE000018131
RESULTS OF GENERAL MEETING
Imara Corporate Finance South Africa (Pty) Ltd is authorised to announce the
results of the general meeting of Tisec shareholders (`the general meeting`)
held on 10 August 2005, convened in terms of the notice of meeting contained in
the circular to Tisec shareholders issued on 19 July 2005 relating to inter alia
the:
- acquisition by Tisec of the entire issued share capital of the FSK
Electronics Group;
- Restructure of the share capital;
- change of name of Tisec to Amalgamated Electronic Corporation Limited
(`Amecor`);
- change of control of Tisec; and
- transfer of the listing of the company from the `Speciality and Other
Finance` sector of JSE Limited to the `Electronic and Electrical Equipment`
sector.
Shareholders of Tisec are advised that all of the special and ordinary
resolutions were passed by the requisite majorities of Tisec shareholders at the
general meeting.
The special resolutions have been lodged with the Companies and Intellectual
Property Registration Office for registration. Shareholders are advised with
regards to the trading systems of the JSE Limited, the following salient dates
with regard to the restructure and change in name apply:
2005
Last day to trade in shares:
- prior to the consolidation
- under the old name `Tisec Limited` Friday, 26 August
Shares trade post capital restructure and in
the new name `Amecor`.
JSE lists the consideration shares with the JSE
short code `AER` and new ISIN ZAE000070587 and Monday, 29 August
change of sector on
Record date of the name change, share capital
restructure and change of control Friday, 2 September
In respect of certificated shareholders, if
existing share certificates are surrendered
together with forms of surrender on or before
the close of business on Friday 26 August 2005,
new share certificates will be posted by
registered post at the risk of shareholders (or
failing such surrender within 5 business days
of the date of surrender) on or about Monday, 5 September
In respect of dematerialised shareholders,
their safe custody accounts at their CSDP or
broker updated with the restructure and change Monday, 5 September
of name on
Notes:
1. Shareholders will not be able to dematerialise or rematerialise their Tis
shares after Friday, 26 August 2005.
Johannesburg
10 August 2005
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 10/08/2005 04:51:02 PM
Produced by the JSE SENS Department
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