| Thu 11 Sep 2008, 11:20 | | BSS - BSI (SA) Limited - Results of the annual general meeting and name change |
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BSS
BSS
BSS - BSI (SA) Limited - Results of the annual general meeting and name change
BSI (SA) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
(JSE code: BSS ISIN: ZAE000107371)
("BSI" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING AND NAME CHANGE
The Board of Directors ("the Board") of the company advise that, at the Annual
General Meeting of shareholders held today, all the ordinary resolutions as set
out in the notice of Annual General Meeting contained in the company`s 2008
Annual Financial Statements, were duly passed by the requisite majority votes.
In addition, the following special resolutions were passed by the requisite
majority votes:
1 the change of name from BSI (SA) Limited to BSI Steel Limited;
2 the increase of the existing authorised ordinary share capital from R10 000
divided into 1 billion ordinary shares of 0.001 cent each to R90 000
divided into 9 billion ordinary shares of 0.001 cent each
3 the granting of a general authority to the directors to conduct share
repurchases at the appropriate time and within the prescribed limits.
All the special resolutions will be sent to the Registrar of Companies for
registration.
The timetable for the name change is as follows:
Special resolution registered with Registrar Thursday, 25 September
of Companies by no later than 2008
Finalisation date Friday, 26 September 2008
Last day to trade Friday, 3 October 2008
Change of name effective from commencement Monday, 6 October 2008
of trading on the JSE
Trading in shares in the new name from Monday, 6 October 2008
commencement of trading on
Record date Friday, 10 October 2008
Replacement share certificates will be Monday, 13 October 2008
posted to certificated shareholders,
provided their share certificate/s together
with a form of surrender have been received
by the transfer secretaries before 12h00 on
the record date. Any share certificates
received after 12h00 on the record date will
be replaced within 5 business days after
receipt. Dematerialised shareholder accounts
at CSDP and/or brokers will be updated on
Note: The above dates and times are subject to amendment. Any such amendment
will be released on SENS. Shareholders will not be able to dematerialise or
rematerialise securities in the name of BSI (SA) Limited after Friday, 3 October
2008.
11 September 2008
Designated Adviser
Vunani Corporate Finance
Date: 11/09/2008 11:20:02 Produced by the JSE SENS Department.
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