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RMB HOLDINGS LIMITED - No change statement, notice of annual general meeting and update on BEE compliance report

Release Date: 24/10/2018 14:28
Code(s): RMH     PDF:  
 
Wrap Text
No change statement, notice of annual general meeting and update on BEE compliance report

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share Code: RMH
(RMH)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND UPDATE
ON BEE COMPLIANCE REPORT

NO CHANGE STATEMENT

Shareholders are advised that the annual integrated report incorporating the report of
directors, the summary financial statements for the year ended 30 June 2018, the audit
and risk committee report and the notice of the annual general meeting have been
published on RMH’s website, at http://www.rmh-online.co.za/stakeholder-relations/integrated-
reports/ today, Wednesday, 24 October 2018. The annual integrated report, together with
the notice of the annual general meeting, have also been posted to shareholders today.
The annual financial statements contain no modifications to the audited results which were
published on the Stock Exchange News Service (“SENS”) on 7 September 2018.

We further confirm, that there have been no changes to the auditor’s report which was
referenced in the audited results and made available to shareholders at RMH’s registered
office on the same date as the release of the audited results.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the thirty first annual general meeting of RMH shareholders will
be held in the Dr AE Rupert boardroom, Remgro head office, Millenia Park, 16 Stellentia
Avenue, Stellenbosch,7600 on Wednesday, 21 November 2018 at 14h00 to transact the
business as stated in the annual general meeting notice forming part of the annual
integrated report.

SALIENT DATES

Record date to determine which shareholders are entitled to                         Friday,
receive the notice of annual general meeting                                12 October 2018

Last day to trade in order to be eligible to attend and vote at the                Tuesday,
annual general meeting                                                     13 November 2018

Record date to determine which shareholders are entitled to                         Friday,
attend and vote at the annual general meeting                              16 November 2018

Forms of proxy for the annual general meeting to be lodged by                       Monday,
9h00 on*                                                                   19 November 2018

*any proxies not lodged by this time must be handed to the chairman of the annual general
meeting immediately prior to such proxy exercising his/her right to vote at the annual
general meeting.

UPDATE ON BEE COMPLIANCE REPORT

With reference to the SENS announcement dated 2 October 2018, the annual integrated report
has been submitted to the BEE commission.

Sandton
24 October 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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