CNL - Control Instruments Group Limited - No change statement and notice of
CNL
CNL
CNL - Control Instruments Group Limited - No change statement and notice of
Annual General Meeting
CONTROL INSTRUMENTS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1964/003987/06)
Share Code: CNL
ISIN: ZAE000001665
("the Company" or "the Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual financial statements for the
year ended 31 December 2010 were posted to shareholders on 31 March 2010 and
contain no modifications to the audited results that were published on SENS on
15 March 2011. PricewaterhouseCoopers Inc. audited the results and the annual
financial statements of the Group and their report is available for inspection
at the registered offices of the Company.
Notice is hereby given that the annual general meeting of the Company will be
held at 15h00 on Wednesday, 15 June 2011, at Control Instruments Automotive, 59
Merino Avenue, City Deep, Johannesburg to transact business as stated in the
notice of the annual general meeting.
Cape Town
5 April 2011
Sponsor
Investec Bank Limited
Date: 05/04/2011 12:30:01 Produced by the JSE SENS Department.
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