CRM - Ceramic Industries - Notice Of Annual General Meeting And No Change
CRM
CRM
CRM - Ceramic Industries - Notice Of Annual General Meeting And No Change
Statement
CERAMIC INDUSTRIES LIMITED
Registration number 1982/008520/06
Incorporated in the Republic of South Africa
Share Code: CRM & ISIN: ZAE000008538
("the company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the 24th annual general meeting of the shareholders
of the company will be held in at the company`s registered office, Farm 2, Old
Potchefstroom Road, Vereeniging, 1930 on Friday, 28 November 2008 at 14h00 to
transact the business as stated in the notice of annual general meeting included
in the annual report.
No change statement
The company published its consolidated reviewed preliminary results the year
ended 31 July 2008 on 9 September 2008 and distributed its Annual Report to
shareholders on 31 October 2008.
No abridged version of the audited financial statements is being published as
the financial information as published on 9 September 2008 was unchanged.
Vereeniging
31 October 2008
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 03/11/2008 07:12:01 Produced by the JSE SENS Department.
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