RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa) (Registration number 1987/005115/06)
ISIN: ZAE000024501
JSE ordinary share code: RMH ("RMH" or "the Company")
NO CHANGE STATEMENT, NOTICE OF THE ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED ANNUAL REPORT
No change statement
Shareholders are advised that the integrated report for the year ended 31 March 2022, have been published on the Company's website today, 29 July 2022 at https://rmh.co.za/downloads/2022/RMH-Annual-integrated-report-2022.pdfand has been posted to shareholders on the same day and contain no modifications to the audited results which were published on SENS on 24 June 2022.
Audit Report
We confirm, that there have been no changes to the unqualified auditor's report which was referenced in the audited results announcement and made available to shareholders at the Company's registered office on the same date as the release of the audited results.
Notice of the annual general meeting
Notice is hereby given that the thirty fifth annual general meeting of the ordinary shareholders will be held electronically on Tuesday, 20 September 2022 at 10am to transact the business as stated in the annual general meeting notice forming part of the integrated report.
Salient dates
Record date to determine which shareholders are entitled to | Friday, 15 | July 2022 |
receive the notice of annual general meeting | ||
Posting date of the notice of annual general meeting and form of | Friday, 29 | July 2022 |
proxy | ||
Last day to trade in order to be eligible to attend and vote at the | Tuesday, 6 September 2022 | |
annual general meeting | ||
Record date to determine which shareholders are entitled to | Friday, 9 September 2022 | |
attend and vote at the annual general meeting | ||
Forms of proxy for the annual general meeting to be lodged for | Friday, 16 | September 2022 |
administrative purposes on |
Sandton
29 July 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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Disclaimer
RMB Holdings Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 07:24:10 UTC.