SALUNGANO GROUP LIMITED - Integrated annual report, no change statement and annual general meeting

Integrated annual report, no change statement and annual general meeting

 
SALUNGANO GROUP LIMITED
(Previously known as Wescoal Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: SLG ISIN: ZAE000069639
(“Salungano Group” or “the Company”)

INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND ANNUAL GENERAL
MEETING

Integrated annual report and no change statement

Shareholders are advised that Salungano Group’s integrated annual report, incorporating the
audited annual financial statements for the year ended 31 March 2022, on which the auditors
expressed an unmodified audit opinion, has been distributed to shareholders today, 29 July
2022. The integrated annual report and the auditor’s report contain no changes from the
audited condensed consolidated results for the year ended 31 March 2022, which were
released on SENS on 4 July 2022. The integrated annual report is available on the Company's
website: https://salunganogroup.com.

Details of Annual General Meeting (“AGM”)

Notice is hereby given that the AGM of ordinary shareholders of Salungano Group will be held
at 10:00 on Tuesday, 4 October 2022 by way of electronic communication and participation
only, to consider and, if deemed fit, to pass with or without modifications, the resolutions set
out in the notice of AGM. The notice of AGM has been distributed to ordinary shareholders
separately today. The salient dates for the AGM are as follows:

                                                                                         2022
    Notice record date, for purposes of determining which                      Friday, 22 July
    ordinary shareholders are entitled to receive the notice of
    AGM is
    Notice of AGM distributed to shareholders on                               Friday, 29 July
    Last day to trade ordinary shares in order to be recorded in         Tuesday, 20 September
    the register to vote at the AGM on
    AGM record date, being the date on which an ordinary                  Friday, 23 September
    shareholder must be registered in the register in order to be
    eligible to attend and participate in the AGM and to vote
    thereat, by close of trade on
    For administrative reasons, forms of proxy in respect of the          Friday, 30 September
    AGM to be lodged at or received by the transfer secretaries
    by no later than 10:00 on
    Ordinary shareholders or their duly authorised proxies who            Friday, 30 September
    wish to participate in the AGM to register to do so by lodging
    a completed electronic participation application form by 10:00
    on
    AGM held at 10:00 on                                                    Tuesday, 4 October
    Results of the AGM published on the Stock Exchange News                 Tuesday, 4 October
    Service (“SENS”) on or about

29 July 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

IR Advisor
Singular Systems IR

 

Date: 29-07-2022 04:22:00
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