| Thu 31 May 2012, 12:10 | | 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 Integrated Report for the financial
year ended 29 February 2012 was posted to shareholders on 30 May 20122 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 10 May 2012.
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 Friday, 29 June 2012 at 10h00, to transact business
as stated in the notice of the Annual General Meeting accompanying the
Integrated Report.
Shareholders are to note that the company is proposing a special resolution
whereby shareholders will be requested to approve the replacement, in its
entirety, of the current memorandum of incorporation ("MOI") of Calgro M3, by
adopting a new MOI that is in compliance with the provisions of the Companies
Act, 2008 (Act No. 71 of 2008) ("the Act"). A summary of the provisions of the
new MOI is contained in the Integrated Report and is also available on the
company`s website from today.
The record date in terms of section 59(1)(a) of the Act for shareholders to be
recorded in the Calgro M3 shareholders` register in order to receive the
Integrated Report with the accompanying notice of Annual General Meeting was
Friday, 25 May 2012.
Please note that the record dates contained in this notice supersedes the dates
contained in the notice of annual general meeting accompanying the Integrated
Report. Accordingly, in terms of section 59(1)(b) of the Act, the record date
for purposes of determining which shareholders are entitled to participate in
and vote at the Annual General Meeting is Friday, 22 June 2012, with the last
day to trade being Friday, 15 June 2012.
31 May 2012
Sponsor:
Grindrod Bank Limited
Date: 31/05/2012 12:10:01 Produced by the JSE SENS Department.
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