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COMBINED MOTOR HOLDINGS LIMITED - Posting and notice of annual general meeting
2021/05/11 17:30:00Download PDF Stock report
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 2021 is available on the Company’s website at https://www.cmh.co.za/annual-reports and will be posted to shareholders today. Notice is hereby given that the annual general meeting of shareholders of Combined Motor Holdings Limited will be held in the boardroom at the CMH Head Office at 1 Wilton Crescent, Umhlanga Ridge, on Tuesday, 8 June 2021 commencing at 14h30. Whilst the meeting will have a physical presence at the Group’s head office, provision will be made for shareholders to participate by way of electronic communication. Electronic participation is encouraged whilst the Disaster Management Act No 57 of 2002 is still in effect. The full notice of meeting can be found in the Integrated Annual Report 2021 on the Company’s website at https://www.cmh.co.za/annual-reports/. The record date in terms of section 59(1)(a) of the Act for shareholders to be recorded on the securities register of the Company in order to receive notice of the meeting was Friday, 30 April 2021. The last day to trade in order to be eligible to vote is Tuesday, 25 May 2021. The record date in terms of section 59(1)(b) of the Act for shareholders to participate in and vote at the annual general meeting is Friday, 28 May 2021. Durban 11 May 2021 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 11-05-2021 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.