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SKW
SKW
SKW - Skinwell - Results of General Meeting and Appointment of a Non-Executive
Chairperson & Lead Independent Director
SKINWELL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: SKW
ISIN: ZAE000135893
("Skinwell" or "the Company")
RESULTS OF GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
1. RESULTS OF GENERAL MEETING
1.1 Shareholders are referred to the announcement released on the Securities
Exchange News Service ("SENS") of the JSE Limited ("JSE") on 10 April 2012
relating to the proposed name change of Skinwell Holdings Limited to
Imbalie Beauty Limited, and are advised that the ordinary and special
resolutions relating to the name change proposed at the general meeting of
Skinwell shareholders held on Thursday, 3 May 2012 were passed by the
requisite majority of shareholders present and voting, in person or by
proxy.
1.2 The special resolution will be lodged with the Companies and Intellectual
Property Commission for registration.
2. CHANGES TO THE BOARD OF DIRECTORS
2.1 APPOINTMENT OF A NON-EXECUTIVE CHAIRPERSON
The Board of Directors ("the Board") is pleased to announce the appointment
of Hilda Lunderstedt (B.Sc (Pharm)) as the Non-executive Chairperson of the
Board with immediate effect.
Hilda Lunderstedt has over 10 years` experience in the health and wellness
industry. She recently sold her health and wellness business to a large
pharmaceutical player. This business had previously received the 2008 "Go
for Growth" award in recognition of its contribution to the industry.
Hilda`s strong entrepreneurial skills and flair will add to the current
expertise within our growing organisation. Her initial focus will be on
enhancing Imbalie Beauty`s current marketing and sales strategy, ensuring a
customer-centric approach that is in line with market trends.
2.2 APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Theo Schoeman will step down as the Independent Chairman and assume the
role of Lead Independent Director with immediate effect.
3 May 2012
Designated Adviser
Grindrod Bank Limited
Date: 03/05/2012 12:01:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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