CMG - Cenmag - No change statement and notice of annual general meeting
CMG
CMG
CMG - Cenmag - No change statement and notice of annual general meeting
CENMAG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004821/06)
Share code: CMG& ISIN code: ZAE000001533
(`Cenmag" or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 29 February 2008,
shareholders are advised that the annual financial statements have been posted
to shareholders and contain no material modifications to the reviewed results
which were published on SENS on 30 May 2008.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of ordinary shareholders
will be held at 3rd Floor, 72 Grayston Drive, Jowell Glyn Marais House, Sandown
on Monday, 6 October 2008 at 09:30 to transact the business as stated in the
annual general meeting notice, forming part of the annual financial statements.
Johannesburg
11 July 2008
Sponsor
Arcay Moela Sponsors (Pty) Ltd
(Registration number 2006/033725/07)
Date: 11/07/2008 15:38:58 Produced by the JSE SENS Department.
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