| Mon 20 Oct 2008, 12:39 | | GMB - Glenrand M I B - Posting of Glenrand M I B`s annual report, annual general |
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GMB
GMB
GMB - Glenrand M I B - Posting of Glenrand M I B`s annual report, annual general
meeting and changes to the board
GLENRAND M I B LIMITED
(a Licensed Financial Services Provider)
(Incorporated in the Republic of South Africa)
(Registration number 1997/008001/06)
Share code : GMB ISIN : ZAE000078010
("Glenrand M I B" or "the company")
Posting of Glenrand M I B`s annual report, annual general meeting and changes to
the board
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Glenrand MIB`s audited results for the year ended 30 June 2008,
published on 11 September 2008, the annual report was posted today. The annual
report contains no modifications to the aforementioned published audited
results.
Annual general meeting
The annual general meeting of the shareholders of Glenrand M I B will be held at
8h30 on Wednesday, 19 November 2008 at the company`s registered office, 288 Kent
Avenue, Ferndale, Randburg to transact the business as stated in the notice of
the annual general meeting forming part of the annual report.
Changes to the board
Allan Mansfield and GT Ferreira have advised that they will not be standing for
re-election at the annual general meeting to be held on 19 November 2008. Peter
Cooper, GT Ferreira`s alternate director, will be appointed as a full director
of the company at the board meeting following the annual general meeting.
Randburg
20 October 2008
Sponsor
Nedbank Capital
Date: 20/10/2008 12:39:10 Produced by the JSE SENS Department.
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