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Omnia Holdings Limited - Results Of Annual General Meeting

Release Date: 22/09/2006 17:36:38      Code(s): OMN
     Omnia Holdings Limited - Results of Annual General Meeting                 
     Omnia Holdings Limited                                                     
     (Incorporated in the Republic of South Africa)                             
(Registration number 1967/003680/06)                                       
     JSE code: OMN                                                              
     ISIN: ZAE000005153                                                         
Results of Annual General Meeting                                          
     Shareholders are advised that at the 39th Annual General Meeting of Omnia  
     held on 21 September 2006, at its registered office, Omnia House, 13 Sloane
     Street, Bryanston, all the resolutions contained in the Notice to          
Shareholders and tabled for voting were passed by the requisite majority of
     shareholders present or represented by proxy.                              
     The special resolutions cancelling the existing memorandum and articles of 
     association and replacing them with a new memorandum and articles of       
association will be lodged with the Registrar of Companies for registration
     in due course.                                                             
     22 September 2006.                                                         
     Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited              
Date: 22/09/2006 05:36:40 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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