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CARGO CARRIERS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 12/06/2014 16:26
Code(s): CRG     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

CARGO CARRIERS LIMITED
(Registration Number 1959/003254/06)
Share code: CRG
ISIN: ZAE000001764
("CRG" or "the group")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement
Shareholders are advised that the company’s integrated annual report incorporating
the annual financial statements for the year ended 28 February 2014 were posted to
shareholders on Friday, 30 May 2014. The audited financial statements contain no
modifications to the audited results released on SENS on 20 May 2014.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will
be held at 09:30 on Thursday, 3 July 2014, at 11A Grace Road, Mountainview,
Observatory, Johannesburg, to transact the business as stated in the notice of
annual general meeting forming part of the integrated annual report.

Record Date
The record date on which shareholders of the company must be registered as such
in the company’s securities register in order to attend and vote at the meeting is
Friday, 27 June 2014. The last day to trade in order to be eligible to vote at the
annual general meeting will be Friday, 20 June 2014.

Johannesburg
12 June 2014

Sponsor
Arcay Moela Sponsors Proprietary Limited

Date: 12/06/2014 04:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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