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ARB HOLDINGS LIMITED - Posting of Integrated Report and notice of annual general meeting

Release Date: 20/09/2012 08:00
Code(s): ARH     PDF:  
Wrap Text
Posting of Integrated Report and notice of annual general meeting

ARB HOLDINGS LIMITED
Share code: ARH      ISIN: ZAE000109435
Registration number: 1986/002975/06)
(“the company”)

POSTING   OF   INTEGRATED   REPORT   AND   NOTICE   OF   ANNUAL   GENERAL
MEETING

Shareholders are referred to the results announcement released
on SENS on 16 August 2012 and are hereby advised that the
company’s Integrated Report for the year ended 30 June 2012
was posted today.

Included in the Integrated Report is a notice of Annual
General Meeting of shareholders as at 14 September 2012, being
the record date set by the board of directors of the company
for purposes of determining which shareholders are entitled to
receive the notice of Annual General Meeting, which will be
held   at   the  company’s   registered   office  located   at
10 Mack Road, Prospecton, Durban at 11:00 on Wednesday,
24 October 2012.

The Integrated Report can be found on the company website:
www.arb.co.za

Durban

20 September 2012
Sponsor

Grindrod Bank Limited

Date: 20/09/2012 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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