Wrap Text
Posting of circular, notice of general meeting and
salient dates
TORRE INDUSTRIAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR
ISIN: ZAE000169322
(“Torre” or “the Company”)
POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND SALIENT
DATES
1. POSTING OF CIRCULAR
Shareholders are advised that the Circular as referred to in
the SENS announcement dated 3 February 2014 (“Terms SENS”),
containing inter alia details of the Private Placement to
raise capital of R300 million, the proposed Name Change to
Torre Industries Limited, revised listing particulars and a
notice of General Meeting has been posted to shareholders
today. Capitalised terms in this announcement bear the same
meaning as in the Terms SENS.
2. NOTICE OF GENERAL MEETING
The General Meeting will be held on Monday, 7 April 2014 at
09h00 at 461 Flower Close, Greenhills Industrial Park, Tunney
Extension 9, Germiston.
3. SALIENT DATES IN RESPECT OF THE GENERAL MEETING AND NAME
CHANGE
The salient dates in respect of the General Meeting and Name
Change, contained in the Circular, are set-out below:
GENERAL MEETING 2014
Record date in order to be eligible to Friday, 28 February
receive the notice of General Meeting
Circular and notice of General Meeting Thursday, 6 March
posted to Torre Shareholders
Last date to trade in order to be Thursday, 20 March
eligible to vote at the General Meeting
Record date in order to be eligible to Friday, 28 March
vote at the General Meeting
Last date to lodge forms of proxy for Thursday, 3 April
the General Meeting by 09h00
General Meeting at 09h00 Monday, 7 April
Results of General Meeting released on Monday, 7 April
SENS
NAME CHANGE 2014
Publication of declaration data Monday,7 April
Special resolutions in respect of the Wednesday, 9 April
Name Change and amendment to the MOI
lodged for registration with CIPC on
Expected publication of finalisation Friday, 9 May
information
Last day to trade under the old name Friday, 16 May
“Torre Industrial Holdings Limited” on
Name Change effective on the JSE from Monday, 19 May
commencement of business on
Torre Shares trade under the new name
“Torre Industries Limited” under the JSE
share code “TOR”, abbreviated name
”Torre” and new ISIN code “ZAE000188629”
from commencement of trading on Monday, 19 May
Record date for the Name Change on Friday, 23 May
New Torre share certificates, reflecting
the Name Change, posted, by registered
post in South Africa, to certificated
shareholders who have surrendered their
documents of title on or before 12:00 on
the record date (see note 5 below) on or
about Monday, 26 May
Torre dematerialised shareholders’
accounts at their CSDP or broker updated
with the new name on Monday, 26 May
Notes:
1. All times indicated in this Circular are local times in
South Africa.
2. The dates and times indicated in the table above are
subject to change. Any such changes will be released on
SENS.
3. Share certificates in the name of Torre Industrial
Holdings Limited will not be able to be rematerialised or
dematerialised between Monday, 19 May 2014 and Friday, 23
May 2014 both days inclusive.
4. To be valid, the completed forms of proxy must be lodged
with the Transfer Secretaries, being Link Market Services
South Africa Proprietary Limited, 13th Floor, Rennie House,
19 Ameshoff Street, Braamfontein, 2001 (PO Box 4844,
Johannesburg, 2000), by no later than Thursday, 3 April
2014 at 09h00, alternatively, such forms of proxy may be
handed to the company secretary or chairperson of the
Company at the meeting until the commencement of the
General Meeting.
5. All surrender forms lodged after 12:00 on 23 May 2014 will
result in share certificates being posted within 5 days of
receipt thereof.
Johannesburg
6 March 2014
Corporate adviser: AfrAsia Corporate Finance Proprietary
Limited
Designated adviser: PSG Capital Proprietary Limited
Date: 06/03/2014 05:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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