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TORRE INDUSTRIES LIMITED - No change statement and notice of annual general meeting

Release Date: 30/10/2018 09:30
Code(s): TOR     PDF:  
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No change statement and notice of annual general meeting

TORRE INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
(Registration number:   2012/144604/06)
Share code:   TOR
ISIN:   ZAE000188629
(“Torre” or “the Company” or “the Group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are advised that the Integrated Annual Report,
containing the audited financial statements of the Company and
the Group for the year ended 30 June 2018, has been posted to
shareholders today, 30 October 2018.

The Integrated Annual Report is also available on the Company’s
website (www.torreindustries.com/annual-reports/).

The audited financial statements of the Company and the Group
contain no modifications to the provisional reviewed condensed
consolidated results for the year ended 30 June 2018 as released
on SENS on 11 September 2018.

We further confirm, that there have been no changes to the
auditor’s report which was referenced in the reviewed results
and made available to shareholders at the Company’s registered
office on the same date as the release of the reviewed results.

NOTICE OF ANNUAL GENERAL MEETING

The Notice of Annual General Meeting (“AGM”) was posted to
shareholders today, 30 October 2018, and notice is hereby given
that the AGM of the Company will be held at Torre’s registered
offices situated at 11 Avalon Road, West Lakeview Ext. 11,
Modderfontein, Johannesburg at 09h30 on Wednesday, 5 December
2018 to transact the business as stated in the notice of AGM.

The record date for the purpose of determining which
shareholders of the Company are entitled to receive the notice
of the AGM is Friday, 19 October 2018 and the record date for
purposes of determining which shareholders of the Company are
entitled to participate in and vote at the AGM is Friday,
30 November 2018.

The last day to trade to participate in and vote at the AGM is
Tuesday, 27 November 2018. Duly completed forms of proxy and the
authority (if  any) should ideally reach the Transfer
Secretaries, Link Market Services South Africa (Pty) Ltd, of
13th floor, Rennie House, 19 Ameshoff Street, Braamfontein,
2001, by no later than 09h30 on Monday, 3 December 2018 for
verification and administrative purposes but will be accepted
by the Chairman prior to the commencement of the meeting if all
in order.

Johannesburg
30 October 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30/10/2018 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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