COMBINED MOTOR HOLDINGS LIMITED - Posting and notice of annual general meeting
Posting and notice of annual general meeting
Combined Motor Holdings Limited
(Registration number 1965/000270/06)
(Share code: CMH ISIN: ZAE000088050)
("the Company" or "the Group")
Posting and notice of annual general meeting
Shareholders are advised that the Integrated Annual Report for the year ended 28 February 2023
is available on the Company’s website at https://www.cmh.co.za/annual-reports/ and will be
posted to shareholders today, 10 May 2023.
Notice is hereby given that the annual general meeting ("AGM") of shareholders of the Company
will be held in the boardroom at CMH head office located at 1 Wilton Crescent, Umhlanga Ridge,
on Wednesday, 7 June 2023 commencing at 14:30. The full notice of meeting can be found in the
Integrated Annual Report 2023.
IMPORTANT DATES
Record date (in terms of section 59(1)(a) of the Act) to receive
the Notice of the AGM Friday, 28 April 2023
Notice of AGM distributed to shareholders Wednesday, 10 May 2023
Last day to trade in order to be eligible to vote at the AGM Tuesday, 23 May 2023
Record date (in terms of section 59(1)(b) of the Act) to vote at Friday, 26 May 2023
the AGM
Durban
10 May 2023
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 10-05-2023 11:00:00
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