Calgro M3 Holdings Limited advised that Ms. Itumeleng April ("Tumi"), will step down as company secretary of the Company with effect from 1 September 2022. Tumi will remain at the Company and will transition into a wider senior legal function within the group. The Board advise that Juba Statutory Services (Pty) Ltd. ("Juba Statutory Services"), represented by Mrs. Sirkien van Schalkwyk ("Sirkien"), has been appointed as company secretary of the Company with effect from 1 September 2022. The Board is satisfied that Sirkien has the experience, qualifications and expertise to take up the position of company secretary of Calgro.
Sirkien (BLC, LLB) has 20 years' company secretarial experience and has acted as company secretary for a number of companies, including JSE listed companies. Juba Statutory Services was founded in 2010 by Sirkien, focussing on servicing a limited number of clients to ensure a high quality of service.