Annual general meeting

 

Notice is hereby given in terms of section 62(1) of the Companies Act, 71 of 2008, as amended ("the Companies Act") that the first annual general meeting of the shareholders of RMI Holdings will be held in the executive boardroom, 4th floor, 4 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 2 December 2011 at 12:00 to consider, and if approved, pass the following resolutions with or without modifications.

 

NOTICE OF ANNUAL GENERAL MEETING

PDF   Download notice of AGM           [ 114 KB ]

PDF   Download proxy form of AGM    [ 72 KB ]

 

 

 

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