RMB Holdings Limited - No change statement and not
RMB Holdings Limited - No change statement and notice of annual general meeting
RMB Holdings Limited
(Registration number 1987/005115/06)
(Share code: RMH)
(ISIN: ZAE000024501)
("RMBH" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 30 June 2005, shareholders
are advised that the annual financial statements have been posted to
shareholders, today 31 October 2005 and contain no modifications to the
summarised, audited results which were released on SENS on 21 September 2005.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company"s registered office.
Notice of the annual general meeting
Notice is hereby given that the eighteenth annual general meeting of the
shareholders of RMBH will be held at 09:00 on Wednesday 23 November 2005 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.
31 October 2005
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/10/2005 04:36:46 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
