CGR
CGR
CGR - Calgro M3 - Changes to the board of directors
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 Group")
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised of the following changes to the board of
directors ("the board"):
1. CHANGE IN DESIGNATION OF NON-EXECUTIVE DIRECTOR
Ralph Patmore has been appointed as the lead independent non-executive
director of the board with effect from 10 January 2012.
2. APPOINTMENT OF NON-EXECUTIVE DIRECTOR
The board is pleased to inform shareholders of the appointment of Mdu
Gama PhD (Finance), as independent non-executive director and a member
of the audit committee (in terms of Ordinary Resolution number twelve
approved by shareholders at the Annual General meeting of 20 July 2011),
with effect from 10 January 2012.
Mdu holds a PhD (Finance) degree and various management qualifications
from SA, US and UK universities. Mdu is currently CEO of Resultant
Finance (Proprietary) Limited, a non-executive director of Comztek
(Proprietary) Limited and non-executive director of Mustek Limited. He
is a founder, director and a significant shareholder of various other
companies.
Calgro M3 welcomes Mdu to the board and looks forward to his
contribution to the Group.
Johannesburg
10 January 2012
Designated Adviser
Grindrod Bank Limited
Date: 10/01/2012 10:22:01 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.
distribué par | Ce noodl a été diffusé par Calgro M3 Holdings Limited et initialement mise en ligne sur le site http://www.calgrom3.com. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-10 15:43:11 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |