|
Gilboa - Results Of General Meeting, Reminder Of Salient Dates And Appointment
Of Director
GILBOA PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: GLB ISIN No: ZAE000010286
(`Gilboa` or `the company`)
RESULTS OF GENERAL MEETING, REMINDER OF SALIENT DATES AND APPOINTMENT OF
DIRECTOR
The board of directors is pleased to announce that all the ordinary and special
resolutions proposed at the general meeting held on Thursday, 20 January 2005,
were unanimously approved. These resolutions included, inter alia, the approval
of the acquisition of the remaining shareholding of The Absolute Coleccion
(Proprietary) Limited and the change in name of the company to Absolute Holdings
Limited.
The salient dates pertaining to the transaction are set out below.
2005
Last day to trade under the name of Friday, 28 January
Gilboa Properties Limited*
Change of name effective and Monday 31 January
commencement of trading in Absolute
Holdings shares under the JSE Code: ABO
and ISIN: ZAE000062998
Record date# Friday, 4 February
Safe custody accounts of dematerialised Monday, 7 February
shareholders updated at their CSDP or
broker to reflect the change of name of
Gilboa to Absolute Holdings#
New share certificates reflecting the Monday, 7 February
change of name of Gilboa to Absolute
Holdings posted to certificated
shareholders who have surrendered their
documents of title by Friday, 4 February
2005#
* Shareholders are advised that they will not be able to dematerialise or
rematerialise securities in the name of Gilboa after Friday, 28 January 2005.
# Shareholders attention is specifically drawn to the fact that the Record date
is Friday, 4 February 2005 and not Friday, 1 February 2005 as set out in the
circular and that the issue of new share certificates to certificated
shareholders and the updating of the safe custody accounts of dematerialised
shareholders will occur on Monday, 7 February 2005 and not Monday, 4 February
2005 as set out in the circular.
In addition, in accordance with paragraph 3.59 of the JSE Listings Requirements,
shareholders are advised that Mr Mpho Diale has been appointed as a director of
the company. Mpho is managing director of Calulo Investments. He is the former
head of Real Entrepreneurs, a venture capital fund within Real Africa Durolink
Investment Bank. He also spent 2 years in the corporate finance division of the
bank. Prior to joining RAD, he was a consultant with Monitor, a global strategy
consulting firm. He began his career with Rand Merchant Bank Asset Management
in 1993. He holds a Bachelor of Science degree in Economics and Finance from
Hampton University, USA.
Mpho will be non-executive chairman of Absolute Holdings Limited going forward
and Mr Abe Sher will now be non-executive deputy chairman.
21 January 2005
Sponsor Company Secretary
Arcay Corporate Services Arcay Client Support (Pty) Ltd
Date: 21/01/2005 03:21:08 PM
Produced by the JSE SENS Department
| 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
