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COMBINED MOTOR HOLDINGS LIMITED - No change statement and notice of Annual General Meeting

Release Date: 03/05/2018 09:42
Code(s): CMH     PDF:  
Wrap Text
No change statement 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")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the integrated annual report
for the year ended 28 February 2018 is available on the
Company’s website at www.cmh.co.za and is due to
be posted to shareholders on 3 May 2018. The integrated
annual report contains no modifications to the preliminary
results which were published on 17 April 2018.

Notice is hereby given that the Annual General Meeting of
the Company will be held at 1 Wilton Crescent, Umhlanga
Ridge on Thursday, 31 May 2018, at 15h00, to transact
business as stated in the Notice of the Annual General
Meeting, issued together with the integrated annual
report.

The record date in terms of section 59(1)(b) of the
Companies Act for shareholders to participate in and vote
at the annual general meeting is Friday, 25 May 2018.
Accordingly, the last date to trade in the Company's
shares on the JSE Limited in order to be eligible to
participate in and vote at this annual general meeting is
Tuesday, 22 May 2018.

Umhlanga Ridge

3 May 2018


Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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