CGR - Calgro M3 Holdings Limited - Notice of general meeting
CGR
CGR
CGR - Calgro M3 Holdings Limited - Notice of 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")
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of shareholders of the company
will be held at 14:00 on Friday, 17 October 2008 at the boardroom, Calgro,
Cedarwood House, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, to
approve the following ordinary resolutions:
1 ordinary resolution number 1: the placing of the remaining authorised but
unissued shares of the company under the control of directors; and
2 ordinary resolution number 2: a general authority to directors to issue
shares for cash,
as set out in a notice of general meeting posted to shareholders today.
Irrevocable undertakings from 17 shareholders representing 72,8% of the issued
share capital of the company have been obtained to vote in favour of the above
resolutions.
Johannesburg
1 October 2008
Designated Adviser
PSG Capital (Pty) Limited
Date: 01/10/2008 11:18:05 Produced by the JSE SENS Department.
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