RMH - RMB Holdings - No Change Statement And Notice Of Annual General Meeting
RMH
RMH
RMH - RMB Holdings - No Change Statement And Notice Of Annual General Meeting
RMB Holdings Limited
(Incorporated in South Africa)
(Registration number 1987/005115/06)
(Share code: RMH)
(ISIN: ZAE000024501)
("RMBH")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2009, shareholders
are advised that the annual financial statements have been posted on RMBH`s
website (www.rmbh.co.za) and will be distributed to shareholders on or about 2
November 2009 and contain no modifications to the audited results which were
published on SENS on 16 September 2009.
Notice of the annual general meeting
Notice is hereby given that the 22nd annual general meeting of RMBH shareholders
will be held at 9:00 on Friday 27 November 2009 in the Executive Boardroom, 4th
Floor, 4 Merchant Place, Corner Fredman Drive and Rivonia Road, Sandton to
transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
Sandton
2 November 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/11/2009 10:30:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
