MIK Meikles Limited

 

TIDMMIK 
 
RNS Number : 6993Q 
Meikles Limited 
06 August 2010 
 

 
 
                                MEIKLES LIMITED 
 
                             NOTICE TO SHAREHOLDERS 
 
On 6 August 2010 the Meikles Limited ("Company") Board met to consider the offer 
from Mr N M K Chanakira and his associated companies to purchase the Company's 
interest in Kingdom Financial Holdings Limited ("KFHL"). 
 
At this meeting the Board resolved to reject such offer and further resolved to 
convene an Extraordinary General Meeting ("EGM") of the Company to implement the 
de-merger of KFHL from the Company on the amended terms proposed in the EGM 
Notice. 
 
Accordingly, shareholders will shortly be sent an EGM Notice to convene the EGM. 
 
Shareholders are then urged to exercise caution in dealing with the Company's 
shares due to the above and other transactions that are the subject of 
negotiations. 
 
 
By order of the Board 
 
6 August 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 STRUGURCRUPUGWQ 
 

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