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CGR - Calgro M3 - No change statement and notice of Annual General Meeting

Release Date: 31/05/2011 16:55
Code(s): CGR
Wrap Text

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 Annual Report for the financial year ended 28 February 2011 will be posted to shareholders today 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 16 May 2011. 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 Wednesday, 20 July 2011 at 10h00, to transact business as stated in the notice of the Annual General Meeting accompanying the Annual Report, as a separate document. In terms of section 59(1)(b) of the Companies Act, 2008 (Act No. 71 of 2008), the record date for purposes of determining which shareholders are entitled to participate in and vote at the Annual General Meeting is 13 July 2011,with the last day to trade being 6 July 2011 31 May 2011 Sponsor: Grindrod Bank Limited Date: 31/05/2011 16:55:01 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.

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