To view the PDF file, sign up for a MySharenet subscription.

CGR - Calgro M3 Holdings Limited - No change statement and Notice Of Annual

Release Date: 06/08/2008 12:19
Code(s): CGR
Wrap Text

CGR - Calgro M3 Holdings Limited - 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" or "the company") No change statement and NOTICE OF ANNUAL GENERAL MEETING No change Statement Shareholders are advised that the Annual Financial Statements for the year ended 29 February 2008 will be posted to shareholders tomorrow, 7 August 2008, and contain no modifications to the audited results published on the Securities Exchange News Service on Monday, 26 May 2008. The Annual Financial Statements of the company were audited by PricewaterhouseCoopers Inc. whose unqualified report is available for inspection at the company`s registered office. Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of shareholders will be held at 14:00 on Friday, 29 August 2008 at the boardroom, Calgro, Cedarwood House, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, to transact business as stated in the notice of the Annual General Meeting posted to shareholders, along with the Annual Report. Johannesburg 6 August 2008 Designated Adviser PSG Capital (Pty) Limited Date: 06/08/2008 12:19:01 Supplied by www.sharenet.co.za 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.

Share This Story