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CALGRO M3 HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 26/05/2017 13:55
Code(s): CGR     PDF:  
Wrap Text
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 integrated annual report containing the audited annual
financial statements for the year ended 28 February 2017 as well as the notice of annual general
meeting, have been distributed to shareholders and are available on the Company’s website hosted
at www.calgrom3.com. The annual financial statements are unchanged from the audited results
which were published on SENS on 15 May 2017.

Annual general meeting
The annual general meeting of shareholders will be held on Friday, 30 June 2017 at 10:00, at the
Calgro M3 boardroom, Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston.

The last date to trade in order to vote at the annual general meeting is Tuesday, 20 June 2017 and
the record date is Friday, 23 June 2017.

Johannesburg
26 May 2017

Sponsor
Grindrod Bank Limited

Date: 26/05/2017 01:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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