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Posting and notice if 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 29
February 2020 is available on the Company’s website at https://www.cmh.co.za/annual-
reports and was posted to shareholders on 2 July 2020.
Notice is hereby given that the annual general meeting (“AGM”) of shareholders of
Combined Motor Holdings Limited will be held in the boardroom at the CMH Head
Office located at 1 Wilton Crescent, Umhlanga Ridge, on Thursday, 30 July 2020
commencing at 14:00. The full notice of meeting can be found in the Integrated Annual
Report 2020 on the Company’s website at https://www.cmh.co.za/annual-reports.
Given the unprecedented current environment caused by the COVID-19 outbreak,
whilst the AGM will have a physical presence at the Group’s head office, in line with
guidance against non-essential travel and restrictions on public gatherings, the meeting
will be a closed meeting. Shareholders will not be permitted entry but will be able to
access the meeting through electronic communication by prior notice. Shareholders
who wish to participate electronically or, who wish to submit any questions relating to
the business set out in the detailed notice are requested to contact the company
secretary at kerriannef@cmh.co.za or, alternatively, on +27 31 580 4200 as soon as
possible, but by no later than 14:00 on Tuesday, 28 July 2020. Following the meeting,
shareholders may request the minutes thereof (including responses to questions and
any presentation materials) from kerriannef@cmh.co.za or, alternatively, on +27 31 580
4200. In addition, a summary of the minutes will be published on SENS on Friday 31
July 2020.
The record date in terms of section 59(1)(a) of Companies Act, 2008 (“the Act”) the Act
for shareholders to be recorded on the securities register of the Company in order to
receive notice of the AGM is Friday, 26 June 2020. The last day to trade in order to be
eligible to vote is Tuesday, 21 July 2020. The record date in terms of section 59(1)(b) of
the Act for shareholders to participate in and vote at the AGM is Friday, 24 July 2020.
Durban
3 July 2020
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 03-07-2020 11:08:00
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