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, as amended (“the Companies Act”), that the second annual general meeting of the shareholders of RMI will be held in the executive boardroom, 3rd floor, 2 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 23 November 2012 at 11:00 to consider, and if approved, pass the following resolutions with or without modification.

 

NOTICE OF ANNUAL GENERAL MEETING

PDF   Download notice of AGM           [ 125 KB ]

PDF   Download proxy form of AGM    [ 500 KB ]

PDF   Download RMI MOI    [ 164 KB ]

 

 

 

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