| Tue 5 Jul 2011, 15:34 | | CRG - Cargo Carriers Limited - Posting of Notice of Annual General Meeting and |
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CRG
CRG
CRG - Cargo Carriers Limited - Posting of Notice of Annual General Meeting and
record date for participation purposes
CARGO CARRIERS LIMITED
(Registration Number 1959/003254/06)
Share code: CRG
ISIN: ZAE000001764
("CRG" or "the Company")
POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND RECORD DATE FOR PARTICIPATION
PURPOSES
Posting of Notice of Annual General Meeting
Shareholders are advised that a notice of annual general meeting, a summary of
the annual financial statements and copies of the Directors` Report and the
Report of the Audit and Risk Committee, were posted, by registered post, to
shareholders on Monday, 4 July 2011.
The 51st annual general meeting of shareholders of the Company will be held at
the registered office of the Company situated at 11A Grace Road, Mountainview,
Observatory, Johannesburg, on Friday, 5 August 2011 at 09h30.
Record Date
The record date for purposes of determining which shareholders are entitled to
participate in and vote at the annual general meeting is Wednesday, 3 August
2011. Accordingly, the last day to trade in order to be eligible to vote at
the annual general meeting will be Wednesday, 27 July 2011.
Johannesburg
5 July 2011
Sponsors
Arcay Moela Sponsors (Pty) Ltd
Date: 05/07/2011 15:34:01 Produced by the JSE SENS Department.
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