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CVN - Convergenet Holdings Limited - Notice of General Meeting

Release Date: 22/05/2012 16:52
Code(s): CVN
Wrap Text

CVN - Convergenet Holdings Limited - Notice of General Meeting CONVERGENET HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/015580/06) Share code: CVN ISIN: ZAE000102067 ("ConvergeNet" or "the company") NOTICE OF GENERAL MEETING Shareholders are advised that a circular, including a notice to call a shareholders` meeting in terms of section 61(3) of the Companies Act, 2008 (Nr 71 of 2008), will be posted to ConvergeNet shareholders today. The notice contains a number of resolutions including, inter alia, removal of directors, non-executive directors` fees and general authorities to issue and repurchase shares. The general shareholders meeting as detailed in the above-mentioned circular will be held at Arcay House II, 3 Anerley Road, Parktown, Johannesburg, 2193 on Wednesday, 20 June 2012 at 11h00. Johannesburg 22 May 2012 Sponsor Arcay Moela Sponsors (Pty) Ltd Date: 22/05/2012 16:52:02 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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