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TORRE INDUSTRIAL HOLDINGS LIMITED - Results of general meeting and declaration announcement re name change

Release Date: 07/04/2014 10:55
Code(s): TOR     PDF:  
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Results of general meeting and declaration announcement re name change

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”)


RESULTS OF GENERAL MEETING AND DECLARATION ANNOUNCEMENT IN
RESPECT OF THE NAME CHANGE


RESULTS OF GENERAL MEETING
The Company is pleased to advise shareholders that all the
resolutions contained in the notice of general meeting as
provided to shareholders on 6 March 2014, in respect of the
private placement of new Torre shares to raise R300 000 000
for the Company, were approved by the requisite majority of
Torre shareholders.

NAME CHANGE
Shareholders are advised that the name change as referred to
in the circular posted to Torre shareholders on 6 March 2014
and in the SENS announcement published on 3 February 2014 is
still subject to registration with CIPC. The application for
the name change will be lodged with CIPC on Wednesday, 9 April
2014 and is expected to be approved by Friday, 9 May 2014.
These dates are subject to change, which changes, if any, will
be communicated to shareholders.


Johannesburg
7 April 2014

Corporate adviser:     AfrAsia   Corporate   Finance   Proprietary
Limited
Designated adviser:   PSG Capital Proprietary Limited

Date: 07/04/2014 10:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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