| Mon 11 Apr 2011, 17:00 | | CMA - Command Holdings Limited - Notice of general meeting |
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CMA
CMA
CMA - Command Holdings Limited - Notice of general meeting
Command Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/014759/06)
Share Code: CMA ISIN Code: ZAE000023131
("Command" or "the Company")
NOTICE OF GENERAL MEETING
Command shareholders are advised that the Company received a request from Cape
Empowerment Trust Limited, Sonset Nominees (Proprietary) Limited and Lucysat
Investments (Proprietary) Limited calling for the convening of a meeting of
shareholders for the removal of Prof M I Parker, Mr K G Druker, Ms F N Moshesh
and Mr C T Vermaak and the election of Mr J de Villiers, Mr M Sonik, Mr T D Rai
and Mr M Burton as directors of Command. The board of directors of Command has
agreed to treat the request as a requisition notice in terms of section 181(1)
of the Companies Act No. 61 of 1973, as amended, and to convene a general
meeting of Command shareholders for this purpose.
Command shareholders are hereby advised that a circular containing all of the
salient details regarding the above was posted to registered Command
shareholders today. The circular includes the notice of a general meeting of
Command shareholders for the purposes described above, which is to be held at
12:00 at The Lord Charles Hotel, Corner Faure & Stellenbosch Roads, Somerset
West, Western Cape on Monday, 9 May 2011.
Cape Town
11 April 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Corporate law adviser
Edward Nathan Sonnenbergs Inc.
Date: 11/04/2011 17:00:05 Produced by the JSE SENS Department.
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