RMB Holdings Limited - Report on proceedings at ge
RMB Holdings Limited - Report on proceedings at general meeting
RMB Holdings Limited
(Registration number: 1987/005115/06)
ISIN: ZAE000024501
Share Code: RMH
("RMBH" or "the Company")
CASH DISTRIBUTION OF 100 CENTS PER SHARE TO ORDIBARY SHAREHOLDERSBY WAY OF A
REDUCTION OF THE SHARE PREMIUM ACCOUNT
REPORT ON PROCEEDINGS AT GENERAL MEETING
At the general meeting of shareholders of RMBH held today, 20 October 2005, the
requisite majority of shareholders approved Ordinary resolution number 1,
regarding the payment by the Company in terms of section 90 of the Companies Act
(Act 61 of 1973), as amended, of R1 187 808 570 of its share premium account,
being the equivalent of 100 cents per ordinary share, to its ordinary
shareholders recorded in the register as such at 17h00 on Friday 04 November
2005 in proportion to their respective shareholdings.
The salient dates for the payment are as follows:
Last day to trade cum the distribution Friday 28 October 2005
Shares trade ex-distribution Monday 31 October 2005
Record date Friday 04 November 2005
Payment date Monday 07 November 2005
Share certificates may not be dematerialised or rematerialised between Monday,
31 October 2005 and Friday 04 November 2005, both days included.
Sandton
20 October 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/10/2005 12:57:06 PM Produced by the JSE SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
