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 26th annual general meeting of the shareholders
of the company will be held at Zenzele Park, cnr Likewaan and Dr Vosloo Streets,
Bartlett Extension 40, Boksburg, on Friday, 26 November 2010 at 09h00 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 for the year
ended 31 July 2010 on 7 September 2010 and distributed its Annual Report to
shareholders on 29 October 2010.
No abridged version of the audited financial statements is being published as
the financial information as published on 7 September 2010 was unchanged.
Vereeniging
01 November 2010
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 01/11/2010 07:05:08 Produced by the JSE SENS Department.
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