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

CARGO CARRIERS LIMITED - No Change Statement,, Posting of Integrated Report and Notice of Annual General Meeting

Release Date: 26/06/2017 17:45
Code(s): CRG     PDF:  
Wrap Text
No Change Statement,, Posting of Integrated Report and Notice of Annual General Meeting

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


NO CHANGE STATEMENT, POSTING OF INTEGRATED REPORT AND NOTICE
OF ANNUAL GENERAL MEETING


Shareholders are advised that the Company’s Integrated Report
incorporating, inter alia, the audited consolidated annual financial
statements for the year ended 28 February 2017 and a notice of annual
general meeting, was posted to shareholders today, 26 June 2017 and is
available on the company’s website: www.cargocarriers.co.za. The audited
consolidated annual financial statements contain no modifications to the
condensed annual financial statements released on SENS on 6 June 2017.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary
shareholders will be held at 09:00 on Thursday, 27 July 2017, 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
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
annual general meeting is Friday, 21 July 2017. The last day to trade in order
to be eligible to vote at the annual general meeting will accordingly be
Tuesday, 18 July 2017.

Johannesburg
26 June 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 26/06/2017 05:45:00 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