Beige Holdings Limited - Results of the annual gen
BEG
BEG
Beige Holdings Limited - Results of the annual 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 The Annual General Meeting
Shareholders are advised that, at the annual general meeting of Beige held
on Friday, 08 September 2006 at 10:00, at the registered office of the
company, Arcay House II, Number 3 Anerley Road, Parktown, all the
resolutions presented in the notice of annual general meeting were passed
by the requisite majority of shareholders. The special resolutions will be
submitted to the Registrar of Companies for registration.
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
08 September 2006
Designated Advisor Company Secretary
Arcay Corporate Services Arcay Client Support (Pty)
Ltd
Date: 08/09/2006 05:13:06 PM Produced by the JSE SENS Department
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