CALENDAR
Cullinan Holdings Limited Meeting Dates for 2011
01 March 2011 |
START OF CLOSED PERIOD FOR DIRECTORS DEALING IN SHARES | |||||||
25 May 2011 |
Wednesday |
11-00hrs |
Johannesburg |
Audit Committee Meeting |
All Audit Committee Members | Approval of Mid Year Results (results at 31 March 2011) and review of status or records report |
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25 May 2011 |
Wednesday |
11-30hrs |
Johannesburg |
Board Meeting |
All Board Members | Adoption of Mid Year results |
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31 May 2011 |
RELEASE OF INTERIM RESULTS. END OF CLOSED PERIOD FOR DIRECTORS DEALING IN SHARES | |||||||
10 Aug 2011 |
Wednesday |
11-00hrs |
Johannesburg |
Board Meeting |
All Board Members | General board meeting |
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01 Oct 2011 |
START OF CLOSED PERIOD FOR DIRECTORS DEALING IN SHARES | |||||||
06 Dec 2011 |
Friday |
10-00hrs |
Cape Town |
Audit Committee Meeting |
All Audit Committee Members | Approval of 2011 Annual Financial Statements and AR |
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06 Dec 2011 |
Friday |
12-00hrs |
Cape Town |
Board Meeting |
All Board Members | Adoption of 2011 Annual Financial Statements and AR |
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06 Dec 2011 |
Friday |
12-00hrs |
Johannesburg |
Remco Meeting |
M. Ness, M Tollman, D Hosking | Management Bonus Scheme Approval |
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15 Dec 2011 |
RELEASE OF FULL YEAR RESULTS. END OF CLOSED PERIOD FOR DIRECTORS DEALING IN SHARES | |||||||