FPF - Finbond - Results of general meeting regarding proposed name change
FPF
FPF
FPF - Finbond - Results of general meeting regarding proposed name change,
change of main business and main object of the company
Finbond Property Finance Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FPF & ISIN: ZAE000097259
("Finbond" or "the Company")
RESULTS OF GENERAL MEETING REGARDING PROPOSED NAME CHANGE, CHANGE OF MAIN
BUSINESS AND MAIN OBJECT OF THE COMPANY
Shareholders are advised that, at the general meeting of shareholders held
today, shareholders unanimously approved:-
- the change of the company`s name from "Finbond Property Finance Limited" to
"Finbond Group Limited";
- the change of the company`s main business and main object from "Property"
to "The advance of short and medium term loans as well as investment in
immovable property".
The special resolutions relating 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 upon receipt of confirmation that
the special resolutions have been registered.
Pretoria
19 August 2009
DESIGNATED ADVISOR:
GRINDROD BANK LIMITED
Date: 19/08/2009 16:45:01 Produced by the JSE SENS Department.
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