2000/04/07
GENERAL MEETING [JSE Securities Exchange - SENS]
 
07/04/2000 - 20:02:33

SASFIN HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1987/002097/06)
("SASFIN" OR "THE COMPANY")
GENERAL MEETING
SHAREHOLDERS ARE ADVISED THAT AT THE GENERAL MEETING OF SHAREHOLDERS HELD ON
FRIDAY 7 APRIL 2000 ALL RESOLUTIONS WERE UNANIMOUSLY PASSED.  AS A RESULT:
- THE ACQUISITION OF SASFIN FRANKEL POLLAK SECURITIES (PROPRIETARY) LIMITED
("SFPS") WAS RATIFIED;
- THE ACQUISITION OF SASFIN FINANCIAL ADVISORY SERVICES (PROPRIETARY) LIMITED
("SFAS") WAS RATIFIED;
- THE ADOPTION BY THE COMPANY OF "THE SECOND SASFIN HOLDINGS SHARE INCENTIVE
TRUST" WAS APPROVED; AND
- THE AMENDMENT OF COMPANY'S ARTICLES OF ASSOCIATION TO ENABLE SASFIN TO WRITE
OFF GOODWILL AGAINST ITS SHARE PREMIUM ACCOUNT WAS APPROVED, AND A SPECIAL
RESOLUTION IN RESPECT THEREOF HAS BEEN LODGED WITH THE REGISTRAR OF COMPANIES
FOR REGISTRATION.
THE ACQUISITION OF SFPS AND SFAS IS THEREFORE UNCONDITIONAL.
JOHANNESBURG
07 APRIL 2000
MERCHANT BANKERS
SASFIN BANK
CORPORATE LAW
CONSULTANTS & ADVISERS
199/026464/07
EDWARD NATHAN & FRIEDLAND (PTY) LTD
SPONSORING BROKER
SASFIN FRANKEL POLLAK SECURITIES (PTY) LTD
PRODUCED BY: ANUSHA MOTHILALL 07-04-2000 17:01 SENS

PUBLISHER : JSE SENS Feed
Source: JSE Securities Exchange - SENS
 
DISCLAIMER: http://www.mcgbfa.com/disclaimer.htm
 
Email
 
Print