RMH - RMB Holdings Limited - No change statement and notice of Annual
RMH
RMH
RMH - RMB Holdings Limited - No change statement and notice of Annual
General Meeting
RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024591
Share Code: RMH
("RMB Holdings" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders and published on the website at www.rmbh.co.za
on or about 4 November 2011 and contain no modifications to the audited
results which were published on SENS on 14 September 2011.
Notice of the annual general meeting
Notice is hereby given that the twenty forth annual general meeting of RMB
Holdings shareholders will be held in the executive boardroom, 4th floor, 4
Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on 2
December 2011 at 09h00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
Salient dates
2011
Record date to determine which shareholders are entitled 30 September
to receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and 18 November
vote at the annual general meeting
Record date to determine which shareholders are entitled 25 November
to attend and vote at the annual general meeting
Forms of proxy for the annual general meeting to be 30 November
lodged by 09h00 on*
*any proxies not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general meeting.
EJ Marais
Company secretary
3 November 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/11/2011 16:05:54 Produced by the JSE SENS Department.
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