16:59:04
Cenmag - notice of general meeting
CMG
Posted Thu, 11 Mar 2010

Shareholders were advised that a general meeting of the shareholders of Cenmag has been requisition in terms of section 180 of the companies act, 61 of 1973. The purpose of the meeting is to consider and, if deemed fit, approve the appointment of Mr James Charles Herbst, Mr Don Cameron and Mr Mark Greenblatt to the board of Cenmag, all of whom have given notice of their willingness to be appointed as directors of the company. Shareholders were advised that a notice of general meeting, incorporating curricula vitae of the proposed appointees, was posted to shareholders on Tuesday, 9 March 2010 and that the general meeting will be held at 10h00 on Friday, 26 March 2010 at 3 Sandown Valley Crescent, Sandown.