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OLI - O-Line Holdings Limited - Results of General Meeting- Scheme of

Release Date: 24/05/2012 14:08
Code(s): OLI
Wrap Text

OLI - O-Line Holdings Limited - Results of General Meeting- Scheme of arrangement in terms of section 114 of the companies act 71 of 2008(as amended) O-LINE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/034685/06) (Share code: OLI) (ISIN: ZAE000110730) ("O-line" or "the Company") RESULTS OF GENERAL MEETING- SCHEME OF ARRANGEMENT IN TERMS OF SECTION 114 OF THE COMPANIES Act 71 of 2008(AS AMENDED). O-line shareholders are advised that at the general meeting of O-line held on 24 May 2012, the special and ordinary resolutions contained in the circular to O-line shareholders, dated 23 April 2012, and tabled for voting, were passed. Selby 24 May 2012 Designated Advisor to O-line: Sasfin Capital, (a division of Sasfin Bank Limited) Legal advisor to O-line: Edwin Jay Incorporated Corporate Advisors to O-line: DEA-RU (Pty) Ltd Independent Expert to O-line: PSG Capital (Pty) Ltd Reporting accountant to O-line: AM Smith & Company Limited Corporate advisor to OBO Bettermann: Ernst & Young Advisory Services Ltd Legal advisor to OBO Bettermann: Read Hope Phillips Attorneys Date: 24/05/2012 14:08:01 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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