MONTREAL, Feb. 26, 2015 /CNW Telbec/ - MRRM Inc.
(TSX-V: MRR) ("MRRM") today announced that it will hold its
special meeting (the "Meeting") of shareholders in
connection with the previously announced amalgamation (the
"Amalgamation") with a wholly-owned subsidiary of Marbour
S.A.S. ("Marbour") on March 30,
2015 at 10 a.m. (Eastern
time). The Meeting will be held at the Méridien Versailles located at 1808 Sherbrooke St.
West, in Montreal, Quebec. The
record date for shareholders entitled to receive notice of and to
vote at the Meeting is February 23,
2015.
The Board of Directors of MRRM (the "Board") has
carefully reviewed and considered the terms and conditions of the
Amalgamation, and has unanimously determined that it is fair to
shareholders and in the best interests of MRRM as well as its
shareholders. The Board unanimously recommends that shareholders
vote for the Amalgamation resolution.
Details regarding the Amalgamation, the Meeting and voting
instructions are available in MRRM's management information
circular, now available under MRRM's issuer profile at
www.sedar.com. The management information circular and related
documents will be mailed to MRRM's shareholders in the coming
days.
About MRRM
MRRM Inc. is the parent company of MRRM (Canada) Inc. (which operates under the name of
Les Aliments Dainty Foods), Robert Reford Agency Inc. and Dainty
Foods International Inc., all wholly-owned subsidiaries, which are
engaged in the food industry and in the ship agency services
business. Les Aliments Dainty Foods has been milling and processing
rice for over a century. For more information, please visit
www.daintyrice.ca.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
Forward-Looking Statements
Forward-looking statements contained in this press release
involve known and unknown risks, uncertainties and other factors
that may cause actual results, performance and achievements of MRRM
Inc. to be materially different from any future results,
performance or achievement expressed or implied by the said
forward-looking statements.
SOURCE MRRM Inc.