TFX - Top Fix Holdings Limited - Results of the General Meeting
TFX
TFX
TFX - Top Fix Holdings Limited - Results of the General Meeting
Top Fix Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: TFX
ISIN code: ZAE000088423
("Top Fix" or "the Company")
RESULTS OF THE GENERAL MEETING
The board of directors of the Company are pleased to announce that at the
general meeting of the Company held today, 22 May 2012, all the ordinary
and special resolutions tabled in the notice of general meeting, which
notice was included and posted to shareholders as part of the circular
dated 23 April 2012, were unanimously approved by the shareholders of the
Company, present or represented by proxy.
The special resolutions relating to the change of name of the Company to M
& S Holdings Limited, the conversion of share capital to no par value
shares and the adoption of the new memorandum of incorporation will be
filed immediately for registration with the Companies and Intellectual
Property Commission.
The salient dates and times insofar it relates to the Change of Name, the
par value change and the Issue of new Share Certificates as announced on
SENS and set out on page 8 of the circular both on 23 April 2012 remains
unchanged at this stage. However, should any delays regarding the
registration of the abovementioned special resolutions be experienced, the
salient dates and times may change upon which shareholders will be duly
notified.
Johannesburg
22 May 2012
Corporate Advisor
PSG Capital
Designated Advisor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 22/05/2012 15:49:01 Produced by the JSE SENS Department.
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