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CMH - Combined Motor Holdings Limited - No Change Statement and Notice of AGM

Release Date: 03/05/2011 16:36
Code(s): CMH
Wrap Text

CMH - Combined Motor Holdings Limited - No Change Statement and Notice of AGM Combined Motor Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1965/000270/06) Share code: CMH ISIN: ZAE000088050 ("CMH") No Change Statement and Notice of AGM In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as follows: No change statement Further to CMH`s audited Preliminary results for the year ended 28 February 2011, published on 19 April 2011, shareholders are advised that the annual report was posted today. The annual report contains no modifications to the aforementioned published audited preliminary financial information. Notice of the Annual General Meeting The annual general meeting will be held at 1 Wilton Crescent, Umhlanga Ridge at 12h00 on Wednesday, 25 May 2011, to transact business as stated in the Notice of the Annual General Meeting, issued together with the annual report. 3 May 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 03/05/2011 16:36:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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