| Mon 1 Jun 2009, 10:52 | | CGR - Calgro M3 Holdings - No change statement posting of annual financial |
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CGR
CGR
CGR - Calgro M3 Holdings - No change statement, posting of annual financial
statements 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, POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL
GENERAL MEETING
No change statement
Shareholders are hereby advised that the Annual Financial Statements for the
year ended 28 February 2009, as audited by PricewaterhouseCoopers Inc. and whose
unqualified report is available for inspection at the Company`s registered
office, have been posted to shareholders on 30 May 2009, and contain no
modifications to the audited results published on SENS on 12 May 2009.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders will be
held at 10h00 on Tuesday, 23 June 2009 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 as detailed above.
Johannesburg
1 June 2009
Designated Advisor
PSG Capital (Proprietary) Limited
Date: 01/06/2009 10:52:06 Produced by the JSE SENS Department.
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