| Wed 24 Mar 2010, 15:44 | | CMG - Cenmag Holdings Limited - Cancellation of General Meeting and New Notice |
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CMG
CMG
CMG - Cenmag Holdings Limited - Cancellation of General Meeting and New Notice
of General Meeting requisitioned in terms of section 180 of the companies act,
61 of 1973
CENMAG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004821/06)
Share code: CMG ISIN code: ZAE000001533
("Cenmag" or "the company")
CANCELLATION OF GENERAL MEETING AND NEW NOTICE OF GENERAL MEETING REQUISITIONED
IN TERMS OF SECTION 180 OF THE COMPANIES ACT, 61 OF 1973
Shareholders are referred to the SENS announcement dated 11 March 2010 advising
of the requisitioning of a general meeting of shareholders in terms of section
180 of the Companies Act, 61 of 1973 (as amended) ("the Act") and are advised
that this general meeting has been cancelled at the request of the shareholders
requisitioning the meeting.
Shareholders are, however, advised that a new general meeting has been
requisitioned in terms of Section 180 of the Act by the same shareholders who
requisitioned the previous general meeting. The purpose of the new meeting will
be to consider and, if deemed fit, approve the appointments of Mr James Charles
Herbst and Mr Mark Greenblatt to the board of Cenmag, both of whom have given
notice of their willingness to be appointed as directors in terms of Article
13.2 of the Articles of Association of the Company.
A notice of cancellation of the previously requisitioned meeting as well as a
new notice of general meeting incorporating the curricula vitae of the proposed
appointees, will be posted to shareholders on or before Thursday, 25 March 2010
and shareholders are advised that the newly requisitioned general meeting will
now be held at 10h00 on Wednesday, 5 May 2010 at 3 Sandown Valley Crescent,
Sandown.
Johannesburg
24 March 2010
Sponsor
Arcay Moela Sponsors (Pty) Ltd
(Registration number 2006/033725/07)
Date: 24/03/2010 15:44:01 Produced by the JSE SENS Department.
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