TORRE INDUSTRIAL HOLDINGS LIMITED - Results of annual general meeting
TOR 201312100028A
Results of annual general meeting
TORRE INDUSTRIAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2012/144604/06)
Share code: TOR ISIN: ZAE000169322
(“Torre” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general
meeting of shareholders of Torre held today at the registered
office of the Company, all the proposed ordinary and special
resolutions, as contained in the notice of annual general
meeting which was posted to shareholders together with the
Company’s annual report, were passed by the requisite vote of
shareholders present and voting, in person or by proxy.
Johannesburg
10 December 2013
Corporate adviser: AfrAsia Corporate Finance Proprietary
Limited
Designated adviser: PSG Capital Proprietary Limited
Date: 10/12/2013 12:41:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
