CMO - CHROMETCO LIMITED - No change and notice of AGM
CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
Share code: CMO
ISIN Code: ZAE000070249
(“Chrometco” or “the Company”)
NO CHANGE STATEMENT
Shareholders are hereby advised that Chrometco’s annual
report, containing the audited summarised group financial
statements for the year ended 28 February 2015, was
dispatched to shareholders today, and contains no
modifications to the reviewed results which were announced on
SENS on 29 May 2015. The annual report is also available at
www.chrometco.co.za.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of
Chrometco will be held at Computershare Investor Services
Proprietary Limited, 70 Marshall Street on Wednesday, 30
September 2015 at 10h00 to transact the business as set out
in the notice of the annual general meeting on pages 71 to 76
of the annual report.
The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the annual
general meeting is Thursday, 17 September 2015, with the last
day to trade being Friday, 25 September 2015.
31 August 2015
Johannesburg
Designated advisor
PSG Capital Proprietary Limited
Ticker:
CMO
CategoryTypeCD:
C
Source:
JSE Securities Exchange - SENS
DateTime:
31/08/2015 - 08:50
Date:
31/08/2015