Beige Holdings Limited - Results Of General Meetin
Beige Holdings Limited - Results Of General Meeting
BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
("Beige" or "the company")
ISIN Code: ZAE000034161 Share code: BEG
RESULTS OF GENERAL MEETING
The directors of Beige are pleased to announce that all the resolutions proposed
at the general meeting held on Tuesday, 13 December 2005 to approve the
acquisition by Beige of an effective 40% interest in Quality Products (Pty) Ltd,
details of which were included in a circular posted to shareholders on the 28
November 2005, were unanimously approved.
In accordance with AltX Listings Requirements, shareholders are advised of the
risks of investing in a company listed on AltX and are advised that the JSE does
not guarantee the viability or the success of a company listed on AltX. In
terms of JSE Listings Requirements a Designated Adviser has to be retained by
the company. The Designated Adviser is required to, inter alia, attend all
board meetings held by the company to ensure that all JSE Listings Requirements
and applicable regulations are complied with, approve the financial director of
the company and guide the company in a competent, professional and impartial
manner. If the company fails to retain a Designated Adviser it must make
arrangements to appoint a new Designated Adviser within 10 business days,
failing which the company faces suspension of trading of its securities. If a
Designated Adviser is not appointed within 30 days of its suspension the company
faces the termination of its listing without an offer to minorities.
Johannesburg
13 December 2005
Designated Advisor Corporate Advisor
Arcay Corporate Services Arcay Merchant
Date: 13/12/2005 04:37:28 PM Produced by the JSE SENS Department
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