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Annual general meeting

 

Notice is hereby given to the holders of ordinary shares in the company (shareholders), in terms of section 62(1) of the Companies Act, 71 of 2008, (Companies Act), that the twenty eighth annual general meeting of the ordinary shareholders of RMH will be held in the executive boardroom, 3rd floor, 2 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 20 November 2015 at 09:00 to consider and, if approved, pass the following resolutions with or without modification.

 

 

Notice of annual general meeting

PDF   Download notice and proxy form of AGM    [90 KB]

PDF   Download proposed amended MOI    [622 KB]