4SIGHT HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 30/04/2018 14:57
Code(s): 4SI
 
Wrap Text
No Change Statement and Notice of Annual General Meeting

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
(“4Sight Holdings” or “the Company”)
ISIN Code: MU0557S00001 JSE Code: 4SI

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement
Shareholders are advised that the Company’s integrated report incorporating the
financial statements for the year ended 28 February 2017 was posted to shareholders
on or about 30 April 2018 and is available on the Company’s website,
www.4sightholdings.com. The audited financial statements contain no changes to
the audited consolidated financial results for the six months ended 31 December 2017,
released on the Stock Exchange News Service of the JSE Limited on 26 March 2018.

The audit opinion did not contain any qualifications or modifications and is available
for inspection at the Company’s registered office.

Notice of Annual General Meeting
Notice is hereby given that the first annual general meeting of ordinary shareholders
will be held on Friday, 15 June 2018 at 2 PM Mauritian Time (12 PM South African time)
at Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius to transact the
business as stated in the notice of annual general meeting forming part of the
integrated report.

Record Dates
The Board of Directors of the Company has determined that the record date for the
purposes of determining which shareholders of the Company are entitled to receive
notice of the annual general meeting is Friday, 20 April 2018.


Mauritius
30 April 2018

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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