| Tue 31 May 2011, 16:55 | | CGR - Calgro M3 - No change statement and notice of Annual General Meeting |
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CGR
CGR
CGR - Calgro M3 - No change statement 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 M3" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s Annual Report for the financial
year ended 28 February 2011 will be posted to shareholders today and is also
available on the company`s website, www.calgro.co.za.
The annual financial statements contain no modifications to the audited results,
which were published on the Securities Exchange News Service of the JSE Limited
on 16 May 2011.
Notice is hereby given that the Annual General Meeting of Calgro M3 will be held
in the boardroom, Cedarwood House, Ballywoods Office Park, 33 Ballyclare Drive,
Bryanston, Johannesburg on Wednesday, 20 July 2011 at 10h00, to transact
business as stated in the notice of the Annual General Meeting accompanying the
Annual Report, as a separate document.
In terms of section 59(1)(b) of the Companies Act, 2008 (Act No. 71 of 2008),
the record date for purposes of determining which shareholders are entitled to
participate in and vote at the Annual General Meeting is 13 July 2011,with the
last day to trade being 6 July 2011
31 May 2011
Sponsor: Grindrod Bank Limited
Date: 31/05/2011 16:55:01 Produced by the JSE SENS Department.
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