PLC - Placecol Holdings Limited - Results of general meeting
PLC
PLC
PLC - Placecol Holdings Limited - Results of general meeting
PLACECOL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: PLC
ISIN: ZAE000102307
("Placecol" or "the company")
RESULTS OF GENERAL MEETING
The directors advise that, at the general meeting of shareholders held today,
the requisite majority of shareholders approved the;
- specific repurchase of 19 806 322 shares from the original vendors of the
company;
- change of the company`s name from Placecol Holdings Limited to Skinwell
Holdings Limited; and
- the amendment to the company`s Memorandum of Association relating to the
company`s main business and object.
The special resolutions pertaining to the above will be sent to CIPRO for
registration and a further announcement confirming the salient dates and times
relating to the name change will be released once the relevant special
resolution has been registered.
Midrand
2 July 2009
Corporate and Designated Adviser
Vunani Corporate Finance
Date: 02/07/2009 15:32:01 Produced by the JSE SENS Department.
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