CRG - Cargo Carriers Limited - Cancellation of Annual General Meeting
CRG
CRG
CRG - Cargo Carriers Limited - Cancellation of Annual General Meeting
CARGO CARRIERS LIMITED
(Registration Number 1959/003254/06)
Share code: CRG
ISIN: ZAE000001764
("CRG" or "the group")
CANCELLATION OF ANNUAL GENERAL MEETING
Shareholders are referred to CRG`s Annual Report, incorporating a Notice of
Annual General Meeting and a Proxy Form, which was posted to shareholders on 31
May 2011 and are advised that following the receipt of legal advice on the
compliance of the Notice of Annual General Meeting and Proxy Form with the
requirements of the Companies Act, No. 71 of 2008, the board of directors of the
Company has elected to withdraw the Notice of Annual General Meeting and to
cancel the Annual General Meeting of shareholders which was scheduled to take
place at 9:30 tomorrow, 23 June 2011 at the offices of the Company.
Shareholders are advised that the Company is in the process of addressing the
issues of possible non-compliance and that a new Notice of Annual General
Meeting and Proxy Form will be posted to shareholders in due course. An
announcement advising shareholders of the posting of the new Notice of Annual
General Meeting and Proxy Form and the date of the Annual General Meeting will
be released on SENS.
Johannesburg
22 June 2011
Sponsors
Arcay Moela Sponsors (Pty) Ltd
Date: 22/06/2011 17:19:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
