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KAP - Kap International Holdings Limited - Results of the general meeting

Release Date: 18/01/2012 14:14
Code(s): KAP
Wrap Text

KAP - Kap International Holdings Limited - Results of the general meeting KAP INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1978/000181/06 Share Code: KAP ISIN: ZAE000059564 ("KAP") RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that all the proposed ordinary and special resolutions tabled at the general meeting of KAP held today, 18 January 2012, were unanimously approved by the requisite majority of KAP shareholders. The required special resolutions will be filed for registration with the Companies and Intellectual Property Commission in due course. Paarl 18 January 2012 Sponsor: PSG Capital Proprietary Limited Date: 18/01/2012 14:14:46 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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