[2007-11-08]  Communiqué-Resolution of special meeting on 7th Nov. 2007
The Company is pleased to announce that the Special Meetings of its Ordinary and Preference shareholders held on the 7th November 2007 have resolved the following:
The Company’s shares have been converted to no par value shares.
The constitution of the Company has been repealed and a new constitution adopted.
All of the Company’s 395,322 Preference Shares have been converted into 395,322 Ordinary shares. The Company has now a total of 2,194,500 Ordinary shares in issue.
In view of the conversion now being effective, the Company now wishes to communicate to its shareholders and the public at large the following calendar in respect of the Listing and Trading of its Preference and Ordinary shares on the Official List of the Stock Exchange after consultation with the latter:
Last Trading date of Ordinary and Preference shares 15 November 2007
Suspension of Ordinary and Preference shares
16 November 2007
First day of Trading of the 2,194,500 Ordinary shares
30 November 2007
Furthermore, in respect of the Preference and Ordinary shares that are not deposited at the Central Depository System (CDS), the Company wishes to inform its shareholders that they should send both their Ordinary and Preference share certificates to the Registry of the Company, c/o Espitalier Noël Limited, 7th Floor, Swan Building, Intendance Street, Port Louis at latest on 30th November 2007. Thereafter, they shall be sent new Ordinary share certificate
By order of the Board
Julien Hoareau
For ESPITALIER NOEL LTD
Secretaries
7 November 2007
This Communiqué is issued pursuant to Listing Rule 11.3.
The Board of Directors of Mon Désert Alma Limited accepts full responsibility for the accuracy of the information contained in this communiqué.

Source: © 2003 Associated Brokers Ltd.