| Wed 6 Aug 2008, 12:19 | | CGR - Calgro M3 Holdings Limited - No change statement and Notice Of Annual |
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CGR
CGR
CGR - Calgro M3 Holdings Limited - No change statement and Notice Of Annual
General Meeting
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2005/027663/06)
Share Code: CGR ISIN: ZAE000109203
("Calgro" or "the company")
No change statement and NOTICE OF ANNUAL GENERAL MEETING
No change Statement
Shareholders are advised that the Annual Financial Statements for the year ended
29 February 2008 will be posted to shareholders tomorrow, 7 August 2008, and
contain no modifications to the audited results published on the Securities
Exchange News Service on Monday, 26 May 2008.
The Annual Financial Statements of the company were audited by
PricewaterhouseCoopers Inc. whose unqualified report is available for inspection
at the company`s registered office.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders will be
held at 14:00 on Friday, 29 August 2008 at the boardroom, Calgro, Cedarwood
House, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, to transact
business as stated in the notice of the Annual General Meeting posted to
shareholders, along with the Annual Report.
Johannesburg
6 August 2008
Designated Adviser
PSG Capital (Pty) Limited
Date: 06/08/2008 12:19:01 Produced by the JSE SENS Department.
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