ALJ
ALJ
All Joy - Results Of General Meeting
All Joy Foods Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1989/000100/06)
(JSE code: ALJ)
(ISIN: ZAE000017240)
("All Joy" or "the Company")
RESULTS OF GENERAL MEETING
Exchange Sponsors is authorised to announce that at the adjourned general
meeting of shareholders held at 103 Booysens Reserve Road, Crown Mines,
Johannesburg on Monday, 19 June 2006, the shareholders" resolutions which are
necessary to give effect to the increase in the authorised share capital of the
Company, amendment to the articles of association, the general authority to
acquire the Company"s own shares, the authority to place the unissued shares
under the directors control and the general authority to directors to issue
shares for cash have been passed by the requisite majority of shareholders.
The special resolutions will be lodged with the Companies and Intellectual
Property Registration Office ("CIPRO").
Other than the condition relating to the registration of the special resolutions
by CIPRO, the conditions precedent, as set out in the circular dated 19 May
2006, have accordingly been fulfilled. If the abovementioned condition is not
fulfilled, a further announcement will be made.
Johannesburg
19 June 2006
Designated Adviser:
Exchange Sponsors
Warning: The listing of ordinary shares in the company is on ALTx. Investors
are advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a
company listed on ALTx. In terms of the Listings Requirements, the company is
obliged to appoint and retain a Designated Adviser, which is required to, inter
alia, attend all board meetings held by the company to ensure that all the
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 the
prospect of an appropriate offer.
Date: 19/06/2006 02:52:12 PM Produced by the JSE SENS Department
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