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Combined Motor Holdings Limited (JSE:CMH) News - 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 2022
is available on the Company’s website at https://www.cmh.co.za/annual-reports/ and will be
posted to shareholders today, 9 May 2022.
Notice is hereby given that the annual general meeting ("AGM") of shareholders of the Company
will be held in the boardroom at CMH Ballito Motor City located at 35 Moffat Drive, Ballito, on
Tuesday, 7 June 2022 commencing at 14:30. The full notice of meeting can be found in the
Integrated Annual Report 2022.
IMPORTANT DATES
Record date (in terms of section 59(1)(a) of the Act) to receive the Notice Friday, 29 April 2022
of the AGM
Notice of AGM distributed to shareholders Monday, 9 May 2022
Last day to trade in order to be eligible to vote at the AGM Tuesday, 24 May 2022
Record date (in terms of section 59(1)(b) of the Act) to vote at the AGM Friday, 27 May 2022
Durban
9 May 2022
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 09-05-2022 09:30:00
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