ARB HOLDINGS LIMITED - Posting of integrated report and notice of annual general meeting
ARH 201309160021A
Posting of integrated report and notice of annual general meeting
ARB HOLDINGS LIMITED
Share code: ARH ISIN: ZAE000109435
Registration number: 1986/002975/06)
(“the company”)
POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETING
Shareholders are referred to the results announcement released
on SENS on 15 August 2013 and are hereby advised that the
company’s Integrated Report for the year ended 30 June 2013
was posted today.
Included in the Integrated Report is a notice of Annual
General Meeting of shareholders as at 6 September 2013 being
the record date set by the board of directors of the company
for purposes of determining which shareholders are entitled to
receive the notice of Annual General Meeting, which will be
held at the company’s registered office located at
10 Mack Road, Prospecton, Durban at 11:00 on Wednesday, 23
October 2013. The last day to trade and the record date, in
order for shareholders to be eligible to participate in and
vote at the Annual General Meeting, is 11 October 2013 and 18
October 2013 respectively.
The Integrated Report can be found on the company website:
www.arbhold.co.za
Durban
16 September 2013
Sponsor
Grindrod Bank Limited
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