KRTH ZANGAR JSC (Kazakhstan) to be reorganized by means of joining TAU ORDA JSC to it
09.01.06 17:21
/KASE, January 9, 06/ - KRTH ZANGAR JSC (Almaty), whose securities
have been included in Kazakhstan stock exchange's (KASE) official
securities list - shares in "B" category, bonds - "A" category, has presented
to KASE a copy of minutes of joint general meeting of shareholders of the
company and TAU ORDA JSC (Almaty), which was held on December 15 of 2005.
In accordance with the agenda company's shareholders included changes in
its charter, and decided:
- appoint BDO Kazakhstanaudit LLP as the company's auditor for auditing
its annual financial statement for year 2005;
- reorganize the company by joining to it TAU ORDA JSC, whose only
shareholder the company is;
- accept the following order of the company's reorganization by means of
joining TAU ORDA JSC to it:
- joining business activities of two juridical persons;
- making transactions concerned with transfer of assets and liabilities
of TAU ORDA JSC to the company;
- inclusion of assets and liabilities of TAU ORDA JSC in the system of
the company's book-keeping, as the result of which the company
becomes the assignee of all rights and obligations of TAU ORDA JSC;
- annul 4,855,000shares of TAU ORDA JSC in the order, set by the
legislation;
- approve draft project about joining TAU ORDA JSC to the company;
- authorize O. Rakhmankulova the company's President to sign up all
necessary documents on behalf of the company, on behalf of TAU
ORDA JSC B. Akhmetkulova - its Director;
- approve deed of conveyance with data as of December 15 of 2005.
Company's primary activities - rent of trade areas, organization of retail,
wholesale and commission trades.
[2006-01-09]